HomeMy WebLinkAbout08-27-1996 ORA MinutesAPPROVED BY DIRECTORS ON SEPTEMBER 10, 1996.
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING August 27, 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
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 August 27, 1996 at Orange Civic
Center, Main Library, the Police Facility at 1107 N. Batavia, 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
Request Agency confirmation of warrant registers dated August 9, 13, 15, 1996.ACTION: Approved.
2.3
Approve Redevelopment Agency Minutes of a Regular Meeting, August 13, 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. (RA2100.0 AGR-2664)FISCAL
IMPACT: Funds have been budgeted in Account No. 938-9825-
485802-9113 Northwest Commercial Loan &
Grant Fund).ACTION: Authorized the Executive Director and Agency Clerk to execute on behalf of
the
City.
MOTION
SECOND AYES
Murphy Barrera
Murphy, Barrera, Coontz, Spurgeon, Slater All
items on the Consent Calendar were approved as recommended.END
OF CONSENT CALENDAR Page
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ORANGE REDEVELOPMENT AGENCY MINUTES August 27, 1996
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 9. ADJOURNMENT
MOTION - Murphy SECOND -
Barrera AYES -
Murphy, Barrera, Coontz,
Spurgeon, Slater The
Redevelopment Agency adjourned at 5:24 p.
m. It was announced the September 3, 1996 Joint Meeting with the Orange City Council scheduled for
7:00 p.m. has been canceled as additional time is needed to prepare for a Joint Meeting. It
will be necessary to continue the September 3, 1996 meeting to September 10, 1996 at 7:00 p.m.,
thus, no meeting will be held on September 3, 1996. A Notice of Adjournment to the September 10, 1996 meeting will
be posted by the City Clerk as required by law.CASSANDRA J. ATHCART, CMC, CLERK OF THE REDEV
LOPMENT AGENCY OANNE C. COONTZ,
CHAI OF THE REDEVELOPMENT A
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