HomeMy WebLinkAbout01-10-1995 ORA MinutesAPPROVED BY AGENCY DIRECTORS ON JANUARY 24, 1995.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
January 10, 1995
The Orange Redevelopment Agency of the City of Orange, California convened on January 10, 1995 at3:00 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California.
3:00 P.M. SESSION
1. ROLLCALL
PRESENT
ABSENT
Murphy, Barrera, Coontz, Spurgeon, Slater None
1.
1APPROVAL OF MINUTES Regular
Meeting December 13, 1994.MOTION
SECOND
AYES
Barrera
Murphy Murphy,
Barrera,
Coontz, Spurgeon, Slater ACTION: Approved.2.
CONSENT CALENDAR
2.1 Declaration
of the Clerk of the Orange Redevelopment Agency, Marilyn 1. Jensen, declaring posting of OrangeRedevelopmentAgencyAgendaofregularmeetingofJanuary10, 1995, at Orange Civic CenterMainLibrary, the Police Facility at 1107 N. Batavia and the Eisenhower Park Bulletin Board; all of said locations being in the City of Orange and freely accessible to members of thepublicatleast72hoursbeforecommencementofsaidregularmeeting.ACTION: Accepted Declaration
of Agency Posting and authorized its retention as a public record in the OfficeoftheAgencyClerk.2.2 Authorize
Chairman and Director of Finance to draw warrants on Agency's Fiscal Agent in payment of demands.ACTION: Approved.2.
3 RESOLUTION
NO. ORA-0286 A Resolution
of the Orange Redevelopment Agency approving an Affordable Housing Agreement with theOrangeHousingDevelopmentCorporationregarding161NorthParkerStreetandmakingcertainfindings. (RA2100.0.Agr.2329)MOTION - Murphy
SECOND - Spurgeon AYES -
Murphy, Barrera, Coontz,
Spurgeon ABSTAINED - Slater PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES January 10, 1995
2. CONSENT CALENDAR (Continued)
That Resolution No. ORA-0286 be adopted and same was passed and adopted by the
preceding
vote.
MOTION
SECOND
AYES
Murphy Barrera
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 MOTION SECOND AYES Barrera
Murphy Spurgeon,
Barrera,
Coontz,
Murphy,
Slater The
Orange
Redevelopment Agency recessed at 8:49
p.m. to Closed Session for the following purpose:NOTE: Director Slater declared a conflict of interest
on the subject property and did not pariticpate in the Closed Session.Director Spurgeon left the meeting
at 9:40
p.m.Conference with Real Property Negotiator Property: 370 N.
Glassell Negotiating parties: Orange Unified
School District and Orange
Redevelopment Agency Executive Director Under negotiation: Price PAGE Z
ORANGE REDEVELOPMENT AGENCY MINUTES January 10, 1995
10. ADJOURNMENT
MOTION
SECOND
AYES
ABSENT
Murphy
Barrera Barrera,
Coontz, Murphy, Slater Spurgeon The
Redevelopment Agency
adjourned at 9:55 p.m. to an Adjourned Regular Meeting, January 17, 1995 at 4:00p.m. in the Weimer Room to consider the Budget.A-A'~ ~~MARILYN
1.
NSEi(, cMt, CLERKOF THE Th""E
GRANGEREDEVELOPMENT AGENCY I//' '1./
i'.C/? fi-, .<.{'f /
Cf-C-7~1?JO.mNE
C. COONTZ, C~ OF Tm: ORANGEREDEVELQPMI!NT AGENCY I /PAGE3