HomeMy WebLinkAbout03-26-1996 ORA MinutesAPPROVED BY AGENCY DIREC1'ORS ON APRIL 9, 1996
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
March 26, 1996
The Orange Redevelopment Agency of the City of Orange, California convened on March 26, 1996 at4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California.
4:30 P.M. SESSION
1.ROLLCALL
Tape 2885
PRESENT
ABSENT
Murphy, Barrera, Coontz, Spurgeon, Slater None
1.1
APPROVAL OF MINUTES Regular Meeting -
March 12, 1996 MOTION SECOND AYES -
Barrera
Coontz
Murphy, Barrera,
Coontz, Spurgeon,
Slater ACTION:
Approved.2. CONSENT CALENDAR 2.1
Declaration of
the Clerk of
the Orange Redevelopment Agency, Cassandra I.Cathcart, declaring posting of Orange Redevelopment AgencyAgendaofregularmeetingofMarch26, 1996 at OrangeCivicCenter, Main Library, the Police Facility at 1107 N. Batavia and the
Eisenhower Park Bulletin Board; all of said locations being in the City of Orangeandfreelyaccessibletomembersofthepublicatleast72hoursbeforecommencementofsaidregularmeeting.ACTION: Accepted Declaration of Agenda 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 March 8 and 12, 1996.ACTION: Approved.CONTRACTS 2.3 Request approval
of a
contract
between the Orange Redevelopment Agency and Del Richardson Associates for relocation services, and an appropriationtocoverthecostofthecontract. The contract services include preparation of the requiredrelocationplan, and the relocation of any residential and business tenants that might beremovedasaresultofanyfutureAgency-assisted project at the northwest comer ofMainStreetandLaVetaAvenue. (RA2100.0 AGR-2576)PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES March 26, 1996
2. CONSENT CALENDAR (Continued)
FISCAL IMPACT: This action requires an appropriation not to exceed $71,320 from Fund 922
Southwest Taxable Bond Proceeds) to Account No. 922-9813-426700 (Southwest
Project Area Other Professional & Consulting
Services).
ACTION:
Agency.Approved and authorized Chairman and Agency Clerk to execute on behalf of
the
GRANT 2.4 Request authorization to approve a Code Enforcement Grant and authorize the
Finance Department to prepare a warrant in the amount of $5,000.00. (R2500.G.1.3.
2)FISCAL IMPACT: Funds are budgeted in Account No.
911-9802-465802-9107 Code Enforcement
Grant) Case
No.
609.
ACTION:
Approved.MOTION
SECOND
AYES Barrera Murphy Murphy, Barrera, 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, COMMI'ITEES AND
COMMISSIONS-None 5.
ADMINISTRATIVE REPORTS 5.1 Approval of AtTordable Housing Agreement with Barry A. Cottle, Kenneth H. Crume, and Richard Sciuto to provide funding in the amountof $1,215,750 (Housing Set-Aside) for the acquisition and rehabilitation of the Parklane Garden Apartments located at928NorthHighlandAvenue. (
RA2100.0 AGR-2575)Note: See Council Minutes of March 26, 1996 for
Council discussion
ORANGE REDEVELOPMENT AGENCY MINUTES March 26, 1996
5. ADMINISTRATIVE REPORTS (Continued)
RESOLUTION NO. ORA-0306 Tape
2910 A Resolution of the Orange Redevelopment Agency approving an Affordable Housing Agreement by
and between the City of Orange and Barry A. Cottle, Kenneth H. Crume, and Richard Sciuto for the
Parklane Garden
Apartments.
MOTION
SECOND
AYES
Murphy Coontz
Murphy, Barrera, Coontz, Spurgeon, Slater Moved
to adopt Resolution No. ORA-0306 of the Orange Redevelopment Agency approving an
Affordable Housing Ageement with Barry A. Cottle, Kenneth H. Crume, and Richard Sciuto and making
certain findings.
MOTION
SECOND
AYES
Murphy
Coontz Murphy,
Barrera, Coontz, Spurgeon, Slater Moved to
authorize the transfer of funding in an amount not to exceed $1,215.750 from the 921 Southwest Housing
Set-Aside Fund and 931 Northwest Housing Set-Aside Fund for the acquisition and
rehabilitation of the Plaza Garden Apartments.
6. REPORTS FROM EXECUTIVE DIRECTOR - None 7.
LEGAL AFFAIRS - None 8. ORAL
PRESENTATIONS - None 9. ADJOURNMENT MOTION
SECOND AYES
Murphy
Coontz
Murphy,
Barrera,
Coontz, Spurgeon,
Slater The Redevelopment Agency adjourned at
6:30 p.m.A~~~~~CASSANDRAJ. A AR1',
CMC,
CLERK OF THE JJEDEVELOPMENT AGENCY 4Z
I, . C. COONTZ, C
IOF
THE REDEVELOPMENT A:PAGE
3