9/23/2008 - City Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE DIRECTORS ON OCTOBER 14,2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING September 23, 2008
The Orange Redevelopment Agency of the City of Orange, California convened on September
23, 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 August 21, 28 and
September 4, 2008.
ACTION: Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting dated
September 9, 2008. (RC2500.D.4)
ACTION:
Approved.
MOTION - Dumitru
SECOND - Murphy
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.
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ORANGE REDEVELOPMENT AGENCY MINUTES
September 23,2008
7. ADMINISTRATIVE REPORTS
7.1 Report on Affordable Housing Loan Agreement by and among the Orange
Redevelopment Agency, the City of Orange, and Citrus Grove, LP regarding their
proposal to develop a 57-unit rental housing project, located at 1120 N. Lemon St.
(RA2100.0 Agr-5325)
(See related City Council Minutes Item No. 7.1.)
RESOLUTION NO. ORA-0493
A Resolution of the Orange Redevelopment Agency approving an Affordable Housing Loan
Agreement by and among the Orange Redevelopment Agency, The City of Orange, and Citrus
Grove, LP relating to 1120 North Lemon Street and making certain findings.
MOTION - Murphy
SECOND - Dumitru
AYES - Smith, Murphy, Cavecche, Dumitru, Bilodeau
Moved to:
1) Approve Resolution No. ORA-0493;
2) Authorize the transfer of $6,151,785 from the Unreserved Fund balance in the Orange Merged
Housing Fund (Fund 941) to Housing Loan Programs (Fund 913); and
3) Appropriate $6,151,785 to Account 913-9800-485701-9232 (Housing Loan-Citrus Grove
1120 N. Lemon St. project).
7.2 Report on Final Relocation Plan for Citrus Grove, LP, regarding a 57-unit rental
housing development, located at 1120 N. Lemon St. (RC2500.G)
(See related City Council Minutes Item No. 7.2.)
MOTION - Cavecche
SECOND - Smith
AYES - Smith, Murphy, Cavecche, Dumitru, Bilodeau
Moved to approve the Final Relocation Plan.
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ORANGE REDEVELOPMENT AGENCY MINUTES
September 23,2008
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.
10. ADJOURNMENT - The Agency adjourned at 5:15 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 September 23, 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.
~~
AGENCY CLERK
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