HomeMy WebLinkAbout09-10-1996 ORA MinutesAPPROVED BY AGENCY DIRECTORS ON SEPTEMBER 24, 1996.
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING SEPTEMBER 10, 1996
The Orange Redevelopment Agency of the City of Orange, California, convened on September 10, 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 3305 2.1
Declaration of the Clerk ofthe Orange Redevelopment Agency, Cassandra J. Cathcart, declaring posting of
Orange Redevelopment Agency Agenda of regular meeting of September 10, 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 23, 27, 1996.ACTION: Approved.
2.3
Approve Redevelopment Agency Minutes of a Regular Meeting, August 27, 1996 and Adjourned Regular Meeting,
September 3, 1996.ACTION: Approved.
MOTION SECOND
AYES
Murphy
Barrera
Murphy, Barrera,
Coontz, Spurgeon,
Slater All items on the Consent
Calendar were approved as recommended.3. REPORTS FROM DIRECTORS - None
4. REPORTS FROM BOARDS, COMMITTEES AND
COMMISSIONS - None 5. ADMINISTRATIVE REPORTS - None 6. REPORTS FROM
EXECUTIVE DIRECTOR - None Page 1
ORANGE REDEVELOPMENT AGENCY MINUTES SEPTEMBER 10, 1996
7. LEGAL AFFAIRS
7.1 RESOLUTION NO. ORA-0320 Tape
3315 A Resolution of the Orange Redevelopment Agency approving and adopting a Statement
of Investment Policy and delegating investment of Orange Redevelopment Agency funds to
the Treasurer of the City of Orange. (See Council Agenda Item 5.1, Page 6 - Statement of Investment
Policy.) (RC2500.F RES-
ORA-
0320)
MOTION
SECOND AYES
Murphy Spurgeon
Murphy, Barrera, Coontz, Spurgeon, Slater Moved
that Resolution No. ORA-0320 as introduced, be adopted and same was passed and adopted by
the preceding vote. The Executive Director to direct staff to review comments and suggestions made
and report back to Council on October 8, 1996; additional wording to the Investment Policy, Page 10,
Item No. 4.3 to read "The audit shall be presented to the City Council upon its completion".
8. ORAL PRESENTATIONS - None 9.
RECESS MOTION
SECOND
AYES
Murphy
Barrera
Murphy,
Barrera, Coontz, Spurgeon, Slater The
Redevelopment Agency recessed at 6:30 p.m. and reconvened at 7:35 p.m.7:
00 P.M. SESSION 10.
PUBLIC HEARINGS 10.
1 JOINT PUBLIC HEARING WITH THE CITY COUNCIL, DISPOSITION AND DEVELOPMENT
AGREEMENT, THE MILLS LIMITED PARTNERSHIP:Time
set for a joint public hearing with the City Council to consider and take action on a Disposition and Development
Agreement between the Orange Redevelopment Agency and the Mills Limited Partnership;
construction of public improvements to The City Drive; a parking area lease and a parking area
sublease; all of which relate to redevelopment of The City Shopping Center located in the Southwest
Redevelopment Proj ect Area.NOTE:
For discussion of this item, see September 10, 1996 Council Minutes.Page
2
ORANGE REDEVELOPMENT AGENCY MINUTES SEPTEMBER 10,1996
10.1 PUBLIC HEARINGS (Continued)
RESOLUTION NO. ORA-
0318 A Resolution of the Board of Directors ofthe Orange Redevelopment Agency approving a
Disposition and Development Agreement between the Orange Redevelopment Agency and The Mills
Limited Partnership providing, among other things, for the acquisition by the Orange Redevelopment Agency
of approximately 74.5 acres ofreal property commonly known as The City Shopping Center and
the disposition of same to The Mills Limited
Partnership.MOTION - Spurgeon
SECOND - Barrera AYES -
Murphy, Barrera, Coontz, Spurgeon, Slater Moved that
Resolution No. ORA-0318 as introduced, be adopted and same was passed and adopted by the
preceding vote.RESOLUTION
NO. ORA-0319
A Resolution of the Board of Directors of the Orange Redevelopment Agency agreeing to undertake the
obligation to construct or pay for the construction of certain public improvements to The City Drive
adjacent to The City Shopping Center.
MOTION - Spurgeon SECOND -
Barrera AYES - Murphy,
Barrera, Coontz, Spurgeon, Slater Moved that Resolution
No. ORA-0319 as introduced, be adopted and same was passed and adopted by the preceding
vote.MOTION - Murphy
SECOND - Barrera AYES -
Murphy, Barrera, Coontz,
Spurgeon, Slater Moved that in conformance with
the Disposition and Development Agreement, appropriate $1,000,000 to Account No. 922-9811-
485802-9191 (The Mills Limited Partnership) from Orange Redevelopment Agency Southwest
Redevelopment Project Tax Allocation Bonds issue of 1993.11. ORAL
PRESENTATIONS - None Page 3
ORANGE REDEVELOPMENT AGENCY MINUTES SEPTEMBER 10, 1996
12. ADJOURNMENT
MOTION - Barrera SECOND -
Murphy AYES - Murphy,
Barrera, Coontz, Spurgeon, Slater The Redevelopment Agency
adjourned at 10:20 p.m.CASSANDRA J C
THCART, CMC, CLERK OF THE REDE
OPMENT AGENCY E C. COONTZ,
CHAIRMAN THE REDEVELOPMENT AGE
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