1/22/2008 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON FEBRUARY 12, 2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 22, 2008
The Orange Redevelopment Agency of the City of Orange, California convened on January 22,
2008 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange California.
4:30 P.M. SESSION
1. ROLL CALL
PRESENT -
ABSENT -
Smith, Murphy, Cavecche, Dumitru, Bilodeau
None
2. PUBLIC COMMENTS - None.
3.1 Request Agency confirmation of warrant registers dated January 3 and 10, 2008.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting of January
8, 2008. (RC2500.D.4)
ACTION:
Approved.
3.3 Cooperation Agreement between the City of Orange and the Orange
Redevelopment Agency for the Housing Element Update. (RA2100.0 Agr-5217)
(See related City Council Minutes Item No. 3.6.)
SUMMARY: The City Council approved a consultant services agreement with RBF
Consulting on November 13, 2007 to update the City of Orange Housing Element
pursuant to State law. In order for a portion of the Housing Element Update costs to be
paid by the Orange Redevelopment Agency (Agency), the City Council and the Agency
Board of Directors must make certain findings and enter into a Cooperation Agreement
evidencing the financial obligation of the Agency. A companion item is on the City
Council agenda.
ACTION: Approve the Cooperation Agreement between the City of Orange and the
Orange Redevelopment Agency to enable the Agency to pay for a portion of the costs
associated with the Housing Element update; and Authorize the Chairman of the Board of
Directors and Agency Clerk to execute all necessary documents on behalf of the Agency.
FISCAL IMP ACT: Funds are available for the Housing Element Update as follows:
100-6011-426700-9797 General Fundi Professional & Consulting Services $49,700
941-9800-426700-9797 Merged Housing Fund/Prof. & Consulting Services $27,300
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ORANGE REDEVELOPMENT AGENCY MINUTES
January 22, 2008
3. CONSENT CALENDAR (Continued)
MOTION - Dumitru
SECOND - Smith
AYES - Smith, Murphy, Cavecche, Dumitru, Bilodeau
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
********
4. REPORTS FROM DIRECTORS - None.
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.
6. REPORTS FROM EXECUTIVE DIRECTOR - None.
7. ADMINISTRATIVE REPORTS - None.
8. LEGAL AFFAIRS - None.
9. RECESS TO CLOSED SESSION
Note: The Agency did not recess.
a. To consider and take possible action upon such other matters as are orally announced by the
General Counsel, Executive Director of the Board of Directors prior to such recess unless the
motion to recess indicates any of the matters will not be considered in Closed Session.
10. ADJOURNMENT - The Agency adjourned at 6:40 p.m.
Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring
posting of Orange Redevelopment Agency Agenda of a regular meeting of January 22, 2008 at
Orange Civic Center kiosk, Police facility at 1107 North Batavia, and the Main Public Library
at 407 E. Chapman; all of said locations being in the City of Orange and freely accessible to
members of the public at least 72 hours before commencement of said regular meeting.
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