2/26/2008 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON MARCH 11, 2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 26, 2008
The Orange Redevelopment Agency of the City of Orange, California convened on February 26,
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 - Smith, Murphy, Cavecche, Dumitru, Bilodeau
ABSENT - None
2. PUBLIC COMMENTS - NONE.
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated January 31, and February
7, 2008.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting dated
February 12, 2008. (RC2500.DA)
ACTION:
Approved.
RESOLUTIONS
3.3 RESOLUTION NO. ORA-0478 (RA2100.0 Agr-5241)
A Resolution of the Orange Redevelopment Agency approving and authorizing the
execution of a Cooperation and Reimbursement Agreement by and between the City of
Orange and the Orange Redevelopment Agency for certain street repairs within the
Orange Merged and Amended Redevelopment Project Area.
(See related City Council Minutes Item No. 7.4.)
ACTION: Approved.
MOTION -
SECOND -
AYES
Cavecche
Bilodeau
Smith, Murphy, Cavecche, Dumitru, Bilodeau
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES
February 26,2008
4. REPORTS FROM DIRECTORS - None
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None
6. REPORTS FROM EXECUTIVE DIRECTOR - None
7. ADMINISTRATIVE REPORTS
7.1 Acquisition of three City-owned surplus properties to the Orange Redevelopment
Agency for redevelopment purposes. (RA2100.0 Agr-5239; 5240)
SUMMARY: Several City surplus properties were created in the Uptown Orange area as a result
of the Santa Ana (1-5) freeway widening. Proposed are two Purchase and Sale Agreements for
the acquisition and transfer of three City-owned surplus properties to the Orange Redevelopment
Agency for redevelopment purposes.
(See related City Council Minutes Item No. 7.3.)
RESOLUTION NO. ORA-0479
A Resolution of the Orange Redevelopment Agency approving the acquisition from the City of
Orange of two noncontiguous parcels of unimproved real property consisting together of
approximately 4,603 square feet and generally located on the south side of West Chapman
Avenue east of Rampart Street in the City of Orange.
RESOLUTION NO. ORA-0480
A Resolution of the Orange Redevelopment Agency approving the acquisition from the City of
Orange of that certain unimproved real property consisting of approximately 19,672 square feet
and generally located on the west side of State College Boulevard approximately 235 feet north
of the intersection of State College Boulevard and West Chapman Avenue in the City of Orange.
MOTION
SECOND
AYES
- Dumitru
- Murphy
- Smith, Murphy, Cavecche, Dumitru, Bilodeau
Moved to:
1) Adopt Resolution No. ORA-0479;
2) Adopt Resolution No. ORA-0480; and
3) Authorize the transfer of $903,700 from unappropriated reserves in the Merged Debt Service
Fund (Fund 987) to Merged Capital Projects Fund (Fund 940) and appropriate funds in the
amount of $723,000 to the St. College Blvd.lChapman Ave. Property Remnant project account
(940-9800-481102-9226) and $180,700 to the West Chapman Ave.lRampart Property Remnant
project account (940-9800-481102-9227).
PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES
February 26, 2008
8. LEGAL AFFAIRS - None
9. PUBLIC HEARINGS
9.1 THE ISSUANCE, SALE AND DELIVERY OF TAX ALLOCATION BONDS FOR
FINANCING ADDITIONAL COSTS OF REDEVELOPMENT PROJECTS. (R3500.0)
(See related City Council Minutes Item No. 10.1)
The joint public hearing with the Orange City Council to consider an Orange Redevelopment
Agency proposal to issue bonds netting proceeds of approximately $30,000,000 to finance the cost
of the acquisition of land for and the installation and construction of public capital improvements
of benefit to the Orange Merged and Amended Redevelopment Project Area, was continued to
this time from February 12. 2008.
RESOLUTION NO. ORA-0476
A Resolution of the Orange Redevelopment Agency approving the issuance, sale and delivery of
Tax Allocation Bonds for financing additional costs of redevelopment projects, approving as to
form and authorizing the execution and delivery of certain documents in connection with such
bonds, making findings pursuant to California Health and Safety Code Section 33445 and
authorizing certain other related matters.
MOTION - Murphy
SECOND - Bilodeau
A YES - Smith, Murphy, Dumitru, Bilodeau
NOES - Cavecche
10. 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.
PAGE 3
ORANGE REDEVELOPMENT AGENCY MINUTES
February 26, 2008
11. ADJOURNMENT - The Agency adjourned at 6:50 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 February 26, 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.
PAGE 4