HomeMy WebLinkAbout08-13-1996 ORA MinutesApproved by Agency Directors on August 271 1996.
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING August 13, 1996
The Orange Redevelopment Agency of the City of Orange, California, convened on August 13, 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
r--
1. ROLL CALL
PRESENT
ABSENT
Murphy, Barrera, Coontz, Spurgeon, Slater
None Mayor
Coontz requested the Director of Public Works, Mr. Harry Thomas, to take a seat at the dais
as Acting Executive Director for the Redevelopment Agency.2.
CONSENT CALENDAR Tape 980 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 August 13, 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.
2Request Agency confirmation of warrant registers dated July 18,23 and 26, 1996.ACTION:
Approved.2.
3Approve Redevelopment Agency Minutes of a Regular Meeting, July 23, 1996.ACTION:
Approved.2.
4 Request 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. (Continued from July 23, 1996.)FISCAL
IMPACT: Funds have been budgeted in Account No. 938-9825-
485802-9113 Northwest Commercial Loan and
Grant Fund.ACTION: Removed from
the
Agenda.
MOTION
SECOND AYES
Murphy Barrera
Murphy, Barrera, Coontz, Spurgeon, Slater Page
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ORANGE REDEVELOPMENT AGENCY MINUTES August 13, 1996
2. CONSENT CALENDAR (Continued)
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 9. ADJOURNMENT The Redevelopment
Agency adjourned
at 5:12 p.m.CASSANDRA J. THCART, CMC,
CLERK OF THE REDEVELOPMENT AGENCY
1 E C. COONTZ,
CHAIRMAN
HE REDEVELOPMENT AGENC Page
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