7/8/2008 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON JULY 22, 2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 8, 2008
The Orange Redevelopment Agency of the City of Orange, California convened on July 8, 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, Bilodeau
Dumitru
2. PUBLIC COMMENTS - None.
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated June 19, 26 and 30, 2008.
ACTION:
Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting, June 24,
2008. (RC2500.D.4)
ACTION:
Approved.
3.3 RESOLUTION NO. ORA-0490 (RC2500.G.1.4)
A Resolution of the Orange Redevelopment Agency confirming and renewing the Mobile
Home Park Rental Assistance Program for qualified Very Low Income Mobile Home
Park residents of the City of Orange for FY 2008-09 and making certain findings in
connection therewith.
ACTION:
Approved.
3.4 Cooperation Agreement by and between the City of Orange and the Orange
Redevelopment Agency for consultant services to create development standards for
mixed use developments in the City of Orange. (RA2100.0 Agr-5300)
(See related City Council Minutes Item 3.8)
SUMMARY: The Cooperation Agreement provides for Agency reimbursement to the
City of Orange of not more than $60,000 for the cost for a consultant services contract to
create development standards for mixed use development within the City of Orange.
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ORANGE REDEVELOPMENT AGENCY MINUTES
July 8, 2008
3. CONSENT CALENDAR (Continued)
ACTION: 1) Authorized the appropriation of $20,000.00 from the unreserved fund
balance of the Northwest and Southwest Merged 2003 Tax Exempt Bonds (Fund 943) to
the Mixed Use Zoning Ordinance project account 943-9800-426700-9798. 2) Approved
the Cooperation Agreement between the Orange Redevelopment Agency and the City of
Orange, and authorized the Chairman and the Agency Clerk to execute the cooperation
agreement on the behalf of the Agency.
FISCAL IMP ACT: Funds are currently available in the amount of $40,000 in account
943-9800-426700-9798 (Mixed Use Ordinance) and with this appropriation will be
available for the following amount:
943-9800-426700-9798 Mixed Use Ordinance $60,000
MOTION - Murphy
SECOND - Smith
AYES - Smith, Murphy, Cavecche, Bilodeau
ABSENT - Dumitru
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
July 8, 2008
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 5:05 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 July 8, 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.
u~ .
Y . MURPHY
AGENCY CLERK
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