4/22/2008 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON MAY 13, 2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING April 22, 2008
The Orange Redevelopment Agency of the City of Orange, California convened on April 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
2. PUBLIC COMMENTS - NONE.
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated April 3 and 10,2008.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting April 8, 2008.
(RC2500.D.4)
ACTION:
Approved.
MOTION -
SECOND -
AYES
ABSENT -
Cavecche
Dumitru
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
April 22, 2008
8. LEGAL AFFAIRS - None.
9. PUBLIC HEARINGS
9.1 PROMISSORY NOTE BETWEEN ORANGE REDEVELOPMENT AGENCY
AND CITY OF ORANGE - CONSTRUCTION OF THE GRIJAL VA PARK AT
SANTIAGO CREEK GYMNASIUM/SPORTS CENTER. (RA2100.0 Agr-5272)
(See related City Council Minutes Item No. 10.2)
Time set for joint public hearing with the Orange City Council to consider certain findings with
respect to use of tax increment by the Agency to finance a portion of the cost of construction of the
Grijalva Park at Santiago Creek Gymnasium/Sports Center, and approving a Promissory Note
between the Agency and City in the amount of $4,250,000.
RESOLUTION NO. ORA-0485
A Resolution of the Orange Redevelopment Agency approving the loan to the City of Orange in
the principal amount not to exceed $4,250,000 for the purpose of aiding in financing a portion of
the cost of construction of the Grijalva Park at Santiago Creek Gymnasium/Sports Center, and
making findings pursuant to California Health and Safety Code Sections 33445 and 33679.
MOTION - Murphy
SECOND - Cavecche
A YES - Smith, Murphy, Cavecche, Dumitru
ABSENT - Bilodeau
Move to 1) Approve Resolution No. ORA-0485; and 2) Authorize the transfer of $4,250,000
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 $4,250,000 to Account 940-
9800-481200-1606 (Grijalva Park Gymnasium/Sports Center project).
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
April 22, 2008
11. ADJOURNMENT
Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring
posting of Orange Redevelopment Agency Agenda of a regular meeting of April 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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