HomeMy WebLinkAbout04-09-1996 ORA MinutesAFP~OVED BY THE AGENCY BOARD OF DIRECTORS ON APRIL 23, 1996.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
April 9, 1996
The Orange Redevelopment Agency of the City of Orange, California convened on April 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 -
March 12, 1996 MOTION SECOND AYES
Barrera
Murphy
Murphy,
Barrera, Coontz,
Spurgeon,
Slater ACTION: Approved with correction to
the agenda to approve the minutes of March 26, 1996..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 April 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 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 22,26, 1996.ACTION: Approved.RESOLUTIONS 2.3
RESOLUTION NO.
ORA-
0307 A Resolution of the
Orange Redevelopment Agency authorizing the execution of a Subordination Agreement and approving
other matters relating to the defeasance of Bonds relating to
the Agency's variable rate demand Multifamily Housing Revenue Bonds, (Mercury Savings
and Loan Association/Palmyra Senior Apartments Project) 1987 Series
A. (RA2100.0 AGR-2582)PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES April 9, 1996
2. CONSENT CALENDAR (Continued)
ACTION: Approved.
MOTION
SECOND
AYES
Spurgeon Barrera
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, COMMITTEES AND COMMISSIONS - None 5. ADMINISTRATIVE REPORTS - None
6. REPORTS FROM EXECUTIVE DIRECTOR -
None 7. LEGALAFFAIRS-None 8. ORAL PRESENTATIONS -
None 9.
RECESS MOTION SECOND AYES Murphy
Barrera Murphy,
Barrera,
Coontz,
Spurgeon,
Slater
The Redevelopment
Agency recessed at 5:35
p.m. to a Closed Session for the following purposes:a. Conference with Legal Counsel pursuant to
Government Code Section 54956.9 - existing litigation. City of Orange vs. James Daurn, et
al., Orange County Superior Court Case No. 73-86-30 b. To consider and take possible
action upon such other matters as are orally announced by the Chief Counsel, Executive Director, or Redevelopment Agency
prior to such recess unless the motion to recess indicates any of the matters will
not be considered in Closed Session.10. ADJOURNMENT MOTION SECOND AYES -Murphy
Coontz Murphy,
Barrera,
Coontz,
Spurgeon, Slater
The
Redevdopm?-pi;
Agency adjourned at 5:55
p.m. //7 CASSANDRA . ,ATHCART, CMC, CLERK 0:< TI-iE'tffiDE'.'
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