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HomeMy WebLinkAbout11-26-1996 ORA MinutesAPPROVED BY THE AGENCY BOARD ON DECEMBER 10, 1996 ORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA November 26, 1996 The Orange Redevelopment Agency of the City of Orange, California convened on November 26, 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 3325 2.1 Declaration ofthe Clerk of the Orange Redevelopment Agency, Cassandra J. Cathcart, declaring posting of Orange Redevelopment Agency Agenda of regular meeting of November 26, 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.2.2 RequestAgency confirmation of warrant registers dated November 1, 12 and 15, 1996.ACTION: Approved. 2.3 Approve Redevelopment Agency Minutes, Regular Meeting, November 12, 1996.Councilman Slater stated his abstention due to his absence at the November 12, 1996 meeting.ACTION: Approved. RESOLUTIONS 2. 4 RESOLUTIONNO. ORA-0325 A Resolution of the Orange Redevelopment Agency confirming and renewing the Mobilehome Park Rental Assistance Program for Mobilehome Park Residents of the City of Orange and making certain findings in connection therewith. (RC2500.G.1.4)ACTION: Approved.MOTION SECOND AYES Murphy Spurgeon Murphy, Barrera, Coontz, Spurgeon, Slater PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES November 26, 1996 2. CONSENT CALENDAR (Continued) Councilman Slater abstained on Item No. 2.3. The Consent Calendar was 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 6: 43 p.m.7:00 P.M. SESSION 10. PUBLIC HEARINGS - None 11. PLANNING AND ENVIRONMENT - None 12.JOINT MEETING Tape 3645 Joint meeting with the City Council for purposes of conducting the annual meeting for the Orange Redevelopment Agency.NOTE: For discussion on this item, see November 26, 1996 Council minutes, Item No. 15.RESOLUTION NO. ORA-0326 A Resolution of the Orange Redevelopment Agency approving and authorizing the transmittal and filing of the Annual Report of the Agency. MOTION SECOND AYES Spurgeon Murphy Murphy, Barrera, Coontz, Spurgeon, Slater PAGE 2 T--'~ ---, -~~, ~- ~---~~- -- ~____n___ ORANGE REDEVELOPMENT AGENCY MINUTES November 26, 1996 12. JOINT MEETING (Continued) Moved that Resolution No. ORA-0326 as introduced, be adopted and same was passed and adopted by the preceding vote.13. ORAL PRESENTATIONS - None 14. ADJOURNMENT MOTION SECOND AYES Barrera Murphy Murphy, Barrera, Coontz, Spurgeon, Slater The Redevelopment Agency adjourned at 7:45 p.m.CASSANDRA . CATHCART, CMC, CLERK OF THE REDE ELOPMENT AGENCY COONTZ, CHAIRMAN HE REDEVELOPMENT AGENCY PAGE 3