7/22/2008 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON AUGUST 26, 2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 22, 2008
The Orange Redevelopment Agency of the City of Orange, California convened on July 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 - Smith, Murphy, Cavecche, Dumitru, Bilodeau
ABSENT - None
2. PUBLIC COMMENTS - NONE.
3. CONSENT CALENDAR
3.1 Request Council Confirmation of warrant registers dated July 3 and 10,2008.
ACTION: Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting dated July
8, 2008. (RC2500.D.4)
ACTION: Approved.
3.3 RESOLUTION NO. ORA-0491 (RA2100.0 Agr-5306)
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 relating to reimbursement by the Orange
Redevelopment Agency of a portion of the cost of certain street lighting in Old Towne
neighborhoods and the construction of the Gymnasium/Sports Center at Grijalva Park.
(See related City Council Minutes Item No. 3.17)
ACTION:
1) Adopted Resolution No. ORA-0491;
2) Appropriated $1,500,000 from the unreserved fund balance of the Merged 2008 Tax
Exempt Bonds Fund to Account 944-9800-481200-1606 (Grijalva Park
Gymnasium/Sports Center project); and
3) Appropriated $200,000 from the unreserved fund balance of the Merged 2008 Tax
Exempt Bonds Fund to Account 944-9800-483100-6066 (Old Towne Street Light
Replacement Project).
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ORANGE REDEVELOPMENT AGENCY MINUTES
July 22, 2008
3. CONSENT CALENDAR (Continued)
3.4 RESOLUTION NO. ORA-0492 (RA2100.0 Agr-2672.0.010)
A Resolution of the Orange Redevelopment Agency approving and authorizing the
execution of an assignment, assumption and Consent Agreement by and among the City
Of Orange, Redevelopment Agency, and Orange City Mills Limited Partnership, With
respect to a lease and sublease of a parking area within The Block at Orange project.
(See related City Council Minutes Item No. 3.18)
ACTION:
1) Adopted Resolution No. ORA-0492;
2) Authorized the transfer of $550,000 from unappropriated reserves in the Merged Debt
Service Fund (Fund 987) to Merged Capital Projects Fund (Fund 940); and
3) Appropriated funds in the amount of $550,000 to Account 940-9800-485100-9191
(Mills Project).
MOTION - Murphy
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
July 22, 2008
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.
to. ADJOURNMENT - The Agency Adjourned at 6:15 p.m.
The August 12, 2008 Redevelopment Agency Meeting was cancelled due to a lack of quorum.
The next regular Agency meeting will be held August 26,2008.
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 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.
~~.~
~.rv ' ARY E. MURPHY.
0" AGENCY CLERK
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