HomeMy WebLinkAbout06-11-1996 ORA MinutesAPPROVED BY THE AGENCY DIRECTORS ON JUNE 251 1996.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
June 11, 1996
The Orange Redevelopment Agency of the City of Orange, California, convened on June 11, 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
2.CONSENT
CALENDAR Tape 431 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
June 11, 1996 at Orange Civic Center, Main Library, the Police Facility at 1107
N. Batavia, the Eisenhower Park Bulletin Board and summarized on Time Wamer Communications;
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 May 28 and 31, 1996.ACTION: Approved.
2.3
Approve Redevelopment Agency Minutes of May 28, 1996.ACTION: Approved.
REMOVED AND
HEARD SEP ARATEL Y)RESOLUTIONS 2.
4
RESOLUTIONNO. ORA-03I4 A
Resolution of the Orange Redevelopment Agency approving, in connection with the
proposed Third Amendment to the Southwest Redevelopment Plan, the Plan Amendment,
Relocation Plan, and Report to the City Council, and directing the Agency
to transmit the Report to Council and Third Amendment to the City Council
of the City of Orange. (R3500.0.6)Page
1
ORANGE REDEVELOPMENT AGENCY MINUTES June 11, 1996
2. CONSENT CALENDAR (Continued)
Chairman Coontz made the following changes to Resolution No. ORA-
03I4 indicating the prior wording gives the perception the Agency was approving
the item without a public hearing, which is scheduled for the 7:00 p.m.
Session:A Resolution of the Orange Redevelopment Agency authorizing the transmittal
of the Agency report in connection with the proposed Third Amendment to
the Southwest Redevelopment Plan, the Plan Amendment Relocation Plan and
Report to the City
Council.
MOTION
SECOND
AYES Coontz
Murphy
Murphy, Barrera, Coontz, Spurgeon, Slater Moved
to continue Resolution No. ORA-0314 to the 7:00 p.m. session in
conjunction with City Council Agenda Item No. 13 .2.
MOTION
SECOND
AYES
Murphy Barrera
Murphy, Barrera,
Coontz, Spurgeon, Slater Item No. 2.
4 was removedand continued to the 7:00 p.m. session. All other 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. LEGAL AFFAIRS - None 8. ORAL
PRESENTATIONS - None Page 2
ORANGE REDEVELOPMENT AGENCY MINUTES June 11, 1996
9. RECESS
MOTION
SECOND
AYES
Barrera Murphy
Barrera,
Murphy, Coontz, Spurgeon, Slater The Redevelopment
Agency recessed at 4:50 p.m. and reconvened at 7:00 p.m.7:00
P.M. SESSION 10. PUBLIC
HEARINGS Tape 2113 10.1
JOINT PUBLIC HEARING WITH THE ORANGE CITY COUNCIL TO CONSIDER THE THIRD
AMENDMENT TO THE SOUTHWEST REDEVELOPMENT PLAN,ENVIRONMENTAL IMPACT
REPORT 1500-96:Time
set for a joint public hearing with the City Council on the proposed adoption of the Third Amendment
to the Southwest Redevelopment Plan for the Southwest Redevelopment Project Area A
proposal to amend the Southwest Redevelopment Plan by adding approximately 2.2 acres ofland comprised
of a total of 13 properties to the existing project area. (R3500.0.6)In
compliance with the provisions of the California Environmental Quality Act (CEQA), Environmental Impact
Report (EIR) 1500-96 has been prepared to evaluate the potential environmental impacts of this
project.
NOTE: For discussion of this item see Item 13.2, Page 13 of the City Council Minutes.
Director Barrera was disqualified from voting on this item through a drawing and was absent from the
meeting.
MOTION
SECOND
AYES
ABSENT
Slater Murphy
Murphy, Coontz,
Spurgeon, Slater Barrera Moved to
close the
public hearing and continue this item to June 25, 1996 at 7:00 p.m.11. ORAL PRESENTATIONS - None
Page 3
ORANGE REDEVELOPMENT AGENCY MINUTES June 11, 1996
12. ADJOURNMENT
MOTION
SECOND
AYES
ABSENT
Murphy Slater
Murphy, Coontz,
Spurgeon, Slater Barrera The Redevelopment
Agency adjourned
at 8:55 p,m.CASSANDRA 1. :AT CART,
CMC, CLERK OF THE REDEVELOPMENT AGENCY
Page 4