HomeMy WebLinkAbout10-08-1996 ORA MinutesAPPROVED BY THE AGENCY DIRECTORS ON OCTOBER 22, 1996.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
October 8, 1996
The Orange Redevelopment Agency of the City of Orange, California convened on October 8,
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 1014 2.1
Declaration ofthe Clerk of the Orange Redevelopment Agency, Cassandra J. Cathcart,declaring posting
of Orange Redevelopment Agency Agenda of regular meeting of October 8,
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 ofthe Agency Clerk.2.2
Request Agency confirmation of warrant registers dated September 20 and 24, 1996.ACTION: Approved.
2.3
ApproveRedevelopment Agency Minutes, Regular Meeting, September 24, 1996.ACTION: Approved.
RESOLUTIONS 2.
4
RESOLUTIONNO. ORA-0323 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 ofthe City of Orange and repealing Resolution No. ORA-0320.
RC2500.F)
ACTION: Approved.
PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES October 8, 1996
2. CONSENT CALENDAR (Continued)
2.5 RESOLUTION NO. ORA-
0322 A Resolution of the Orange Redevelopment Agency designating either of two
weeklies,The Orange City News or The Orange Independent, with The Orange County Register
as an alternative, as the newspapers of general circulation for publication of official
notices.Carole Walters, 534 N. Shaffer, requested an explanation ofthe designation
of newspapers for publication of official
notices.The City Clerk responded The Orange Independent was added to provide more
flexibility on the legal notice deadlines, indicating The Orange County Register can be used
if deadlines are missed on the weekly
publications.ACTION:
Approved.
MOTION
SECOND
AYES Murphy
Slater 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 9. RECESS The
Redevelopment Agency recessed at 5:
21 p.
m. and reconvened at 7:00 p.m.PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES October 8, 1996
10.PUBLIC HEARINGS Tape 1426
10.1 JOINT PUBLIC HEARING WITH THE CITY COUNCIL TO CONSIDER THE
DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) AND LEASE
AGREEMENT WITH J. R. GUERIN.
Time set for a joint public hearing with the City Council to consider the Disposition and
Development Agreement (DDA) and Lease Agreement with J. R. Guerin for purposes of
operating a restaurantlbrewery at the Santa Fe Depot.
NOTE: For discussion ofthis item, see October 8, 1996 Council Minutes, Item 13.1.
RESOLUTION NO. ORA-
032l A Resolution of the Orange Redevelopment Agency approving the lease of the Santa Fe
Depot property in the Southwest Redevelopment Project Area to J. R. Guerin Brewing Co.,
LLC;approving the Disposition and Development Agreement relating thereto; and authorizing
the Executive Director to execute, on behalf ofthe Agency, the Disposition and
Development Agreement and related documents as necessary; and making certain findings with respect
thereto.
MOTION
SECOND
AYES Spurgeon
Slater Murphy,
Barrera, Coontz, Spurgeon, Slater Moved that
Resolution No. ORA-032l as introduced, be adopted and same was passed and adopted
by the preceding vote.11.
ORAL PRESENTATIONS - None 12. ADJOURNMENT
MOTION SECOND
AYES
Murphy
Barrera
Murphy, Barrera,
Coontz, Spurgeon,
Slater The Redevelopment Agency adjourned at
7:55 p.m.SSANDRA J. ~THCART, CMC, CLERK
OF THE REDEVELOPMENT AGENCY PAGE
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