HomeMy WebLinkAbout07-09-1996 ORA MinutesAPPROVED BY THE AGENCY BOARD ON JULY 23, 1996
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
July 9, 1996
The Orange Redevelopment Agency of the City of Orange, California, convened on July 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
2.CONSENT
CALENDAR Tape 920 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 July 9, 1996 at Orange Civic Center,
Main Library, the Police Facility at 1107 N. Batavia, the Eisenhower Park Bulletin Board and
summarized on Time Warner 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 Agency Posting and authorized its retention as a public record in
the Office of the Agency Clerk.2.2
RequestAgency confirmation of warrant registers dated June 25 and 28, 1996.ACTION: Approved.
2.3
Approve Redevelopment Agency Minutes of a Regular Meeting, June 25, 1996.ACTION: Approved.
LOANS 2.
4
AuthorizeExecutive Director to negotiate and execute a maximum $65,000 loan to Gary Mead,Sr. for
interior and exterior improvements to property located at 191 N. Cypress Street in the Southwest Redevelopment
Project Area. (RA2100.0 AGR-2641)FISCAL
IMP ACT: Funds are budgeted in the Southwest Commercial Loan and Grant Fund,Account
No. 928-0000-
840000-0000-20044.Discussion: Barbara DeNiro, 1118 E. Adams, asked how redevelopment funding
is secured and how many times the same individual can obtain a loan
for different
ORANGE REDEVELOPMENT AGENCY MINUTES July 9, 1996
2. CONSENT CALENDAR (Continued)
The Interim Director of Economic Development explained that Mr. Mead has agreed to relocate
an existing business in Anaheim to the location. The new business will employ ten employees;
generate sales tax for the City; improve the aesthetics and encourage further development in the
area.
The Director of Public Works reported construction of the municipal parking lot west of the
tracks will begin approximately in October, 1996.
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. LEGAL AFFAIRS - None 8. ORAL PRESENTATIONS -
None ADJOURNMENT MOTION SECOND AYES
Murphy Barrera Murphy, Barrera, Coontz,
Spurgeon,
Slater
The
Redevelopment
Agency adjourned
at 5:
15 p.m.flh~(~CASSANDRA J.
THCART, CMC, CLERK OF THE REDEVELOPMENT AGENCY IIi':-1,///
1' ,/. /
Y,,,/ . ",../' - / " ~J . C. COONTZ, CHAIRMAN
d THEREDEVELOPMENTAGEN Page 2