HomeMy WebLinkAbout01-23-1996 ORA MinutesAPPROVED BY AGENCY DIRECTORS ON FEBRUARY 13, 1996.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
JANUARY 23, 1996
The Orange Redevelopment Agency of the City of Orange, California convened on January 23, 1996 at
4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California.
4:30P.M. SESSION
1.ROLLCALL TAPE 2045
PRESENT
ABSENT
Murphy, Barrera, Coontz, Spurgeon, Slater None
1.1
APPROVAL OF MINUTES Regular Meeting
January 9, 1996.MOTION SECOND
AYES
Murphy
Spurgeon
Murphy, Barrera,
Coontz, Spurgeon,
Slater ACTION: Approved.2. CONSENT CALENDAR
2.1
Declaration of the
Clerk of the Orange Redevelopment Agency, Cassandra J. Cathcart, declaring posting of Orange Redevelopment Agency
Agenda of regular meeting of January 23, 1996 at Orange Civic Center, Main Library,
the Police Facility at 1107 N. Batavia and the Eisenhower Park Bulletin Board; aU 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 January 9 and 12, 1996.ACTION: Approved.2.3 RESOLUTION
NO. ORA-
0300A Resolution of the
Orange Redevelopment Agency approving an Affordable Housing Agreement with the Orange Housing
Development Corporation regarding 131 East Walnut Avenue and 143 East Walnut Avenue and
making certain findings. (RA2100.0, AGR-2538)ACTION: Approved and
authorized the transfer of funding in the amount of $283,930 from Housing Set-Aside
Funds 915,951, and 961 to Housing Loan Account Number 913-0000-310100.
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ORANGE REDEVELOPMENT AGENCY MINUTES JANUARY 23, 1996
2. CONSENT CALENDAR (Continued)
2.4 RESOLUTION NO. ORA-
0302 A Resolution of the Orange Redevelopment Agency accepting the preliminary plan in
connection with the proposed third amendment to the Southwest Redevelopment Project Area,
designating the base year assessment roll for purpose of the amendment and directing transmittal to
certain taxing agencies and the State Board of Equalization. (R3500.0.
6)ACTION:
Approved.2.5 Request approval of First Amendment to Agreement for services with Stradling, Yocca,
Carlson Rauth for extraordinary legal services. (RA2100.0, AGR-1822.
B.1)FISCAL IMP ACT: Sufficient funds have been budgeted for
this item.ACTION: Authorized Chairman and Agency Clerk to execute on behalf of
the Orange
Redevelopment
Agency.
MOTION
SECOND AYES
Murphy Spurgeon
Murphy, Barrera, Coontz, Spurgeon, Slater All
items on the Consent Calender were approved as recommended.END
OF CONSENT CALENDAR 3.
REPORTS FROM DIRECTORS - None 4. REPORTS
FROM BOARDS, COMMITTEES AND COMMISSIONS - None 5. ADMINISTRATIVE REPORTS -
None 6. REPORTS FROM EXECUTIVE
DIRECTOR - None 7. LEGALAFFAIRS-None 8. ORAL
PRESENTA nONS -
None PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES JANUARY 23, 1996
9. ADJOURNMENT
MOTION
SECOND
AYES
Spurgeon Murphy
Murphy,
Barrera, Coontz, Spurgeon, Slater The Orange
Redevelopment Agency adjourned at 5:56 p.m.CASSANDRA CATHCART,
CMC, CLERK OF THE
REDEVELOPMENT AGENCY 7 J:
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