HomeMy WebLinkAbout07-23-1996 ORA MinutesAPPROVED BY THE AGENCY BOARD AT THE REGULAR MEETING OF AUGUST 13, 1996
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
July 23, 1996
The Orange Redevelopment Agency of the City of Orange, California, convened on July 23, 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 2.1
Declaration of the Clerk ofthe Orange Redevelopment Agency, Cassandra J. Cathcart, declaring posting of
Orange Redevelopment Agency Agenda of regular meeting of July 23, 1996 at Orange Civic Center,
Main Library, the Police Facility at 1107 N. Batavia, Eisenhower Park Bulletin Board and
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 July 9, 11 and 12, 1996.ACTION: Approved.
2.3
ApproveRedevelopment Agency Minutes of a Regular Meeting, July 9, 1996.ACTION: Approved.
AGREEMENTS 2.
4
Requestthe Board of Directors authorize the Executive Director to execute an Owner Participation Agreement (
OP A) between the Orange Redevelopment Agency and Village Nurseries for
a loan of $300,000 to assist in relocating and consolidating their operations into one location
at 1589 N. Main Street.FISCAL IMPACT:
Funds have been budgeted in Account No. 938-9825-485802-
9113 Northwest Commercial Loan & Grant
Fund.
MOTION
SECOND
AYES Barrera
Murphy Murphy,
Barrera, Coontz, Spurgeon, Slater Moved to
continue to August 13, 1996.
ORANGE REDEVELOPMENT AGENCY MINUTES July 23, 1996
2. CONSENT CALENDAR (Continued)
MOTION
SECOND
AYES
Murphy Barrera
Murphy, Barrera,
Coontz, Spurgeon, Slater Item 2.
4 wascontinued to August 13, 1996, 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 9. ADJOURNMENT MOTION -
Murphy SECOND - Barrera AYES - Murphy,
Barrera, Coontz,
Spurgeon, Slater The
Redevelopment Agency adjourned
at 7:05 p.m.CASSANDRA J.
OFTHEREDEV THCART, CMC, CLERK OPMENT AGENCY l-T-