HomeMy WebLinkAbout01-09-1996 ORA MinutesAPPROVED BY DIRECTORS ON JANUARY 231 1996
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
JANUARY 9, 1996
The Orange Redevelopment Agency of the City of Orange, California convened on January 9, 1996 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. ROLLCALL
PRESENT
ABSENT
Murphy, Barrera, Coontz, Spurgeon, Slater None
1.1
APPROVAL OF MINUTES Regular Meeting
December 12, 1995.MOTION SECOND
AYES
Murphy
Barrera
Murphy, Barrera,
Coontz, Spurgeon,
Slater ACTION: Approved.2. CONSENT CALENDAR
2.1
Declaration of the
Clerk of the Orange Redevelopment Agency, Cassandra 1. Cathcart, declaring posting of Orange Redevelopment Agency
Agenda of regular meeting of January 9, 1996 at Orange Civic Center, Main Library,
the Police Facility at 1107 N. Batavia and the Eisenhower Park Bulletin Board; 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.ACTION: Accepted Declaration of Agency
Posting and authorized its retention as a public record in the Office of the
Agency Clerk.2.2 Request Agency confirmation
of warrant registers dated December 12, 15, 20 and 29, 1995.ACTION: Approved.2.3 Request
authorization to
approve a First-Time Homebuyer Loan and authorize the Finance Department to prepare a
warrant in the amount of$1l,756.oo. (RC2500.G.1.1)FISCAL IMPACT: Funds are
available in Account No. 913-9804-465701-9104 (First Time Homebuyer
Funds) for Case No. 450. Detail number 23133 has been assigned to this loan.ACTION:
Approved.2.
4Request Agency authorize the award of Bid No. 956-17, Santa Fe Depot Park Development, to
C.A. Granger Construction, Orange, CA, in the amount ofS122,040 and reject all other bids.
RA2100.0, AGR-
2533)PAGE
1
ORANGE REDEVELOPMENT AGENCY MINUTES JANUARY 9, 1996
2. CONSENT CALENDAR (Continued)
FISCAL IMPACT: Appropriate $100,000 from Fund No. 926 Southwest 1993 Tax Exempt
Bond Proceeds to Account No. 926-9811-485100-0971 (Depot
Park Public Improvements).ACTION: Authorized Chairman and Agency Clerk to execute on behalf
of the Agency.2.5
RESOLUTION NO. ORA-0301 Resolution of the Orange Redevelopment Agency authorizing the
execution of a Cooperation Agreement with the City of Orange relating to public improvements -
landscape and hardscape improvements at the Depot Park in an amount not to exceed $100,000. (
RA2100.0,
AGR-
2531)
ACTION:
Approved.MOTION
SECOND AYES
Coontz Barrera Murphy, Barrera, Mayor Coontz, Spurgeon,
Slater All items on the Consent Calendar were approved as
recommended.END OF CONSENT
CALENDAR 3. REPORTS FROM DIRECTORS - None
4. REPORTS FROM BOARDS, COMMIITEES AND COMMISSIONS - None 5.
ADMINISTRATIVE REPORTS - None 6. REPORTS
FROM EXECUTIVE DIRECTOR - None 7. LEGAL AFFAIRS -
None 8. ORAL PRESENTA nONS -
None 9. ADJOURNMENT MOTION SECOND AYES
Murphy Barrera
Murphy,
Barrera,
Coontz,
Spurgeon,
Slater The
Orange Redevelopment Agency adjourned at 6:
10 p.m.ASSAJij)FJ\J.C ~ICART,CMC,CLERJ(
OF THE REDEVELOPMENT AGENCY t) ~:. .. ." ~-r-'C;'
C/X---~/l..q_~-?~ -;>- .?(
JOANNE C.
COONTZ, C=OF THE REDEVELOPMENT A' ENCYPAGE
2 I'