HomeMy WebLinkAbout03-14-1995 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
March 14, 1995
The Orange Redevelopment Agency of the City of Orange, California convened on March 14, 1995 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
1.1
APPROVAL OF MINUTES Regular Meeting
February 28, 1995.MOTION SECOND
AYES
Murphy
Barrera
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 Orange RedevelopmentAgencyAgendaofregularmeetingofMarch14, 1995 at Orange Civic Center, Main
Library, 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 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 oftheAgencyClerk.2.2 Authorize Chairman
and Director of Finance to draw warrants on Agency's Fiscal Agent in payment of demands.ACTION:
Approved.2.3
Request authorization
toapprove Code Enforcement Grant and authorize the Finance Department to prepare a warrantintheamountof$5,000.00. (RC2500.G.1.3.2)FISCAL IMPACT: Funds are
available in Account No. 911-9802-465802-9107 (Code Enforcement
Grant). Case #583.ACTION:
Approved.PAGE
1
ORANGE REDEVELOPMENT AGENCY MINUTES March 14, 1995
2. CONSENT CALENDAR (Continued)
MOTION
SECOND
AYES
Murphy
Barrera Murphy,
Barrera, Coontz, Spurgeon, Slater All items
on the Consent Calendar were approved as recommended.END OF
CONSENT CALENDAR 3. REPORTS
FROM DIRECTORS - None 4. REPORTS FROM
BOARDS, COMMITTEES AND COMMISSIONS - None 5. ADMINISTRATIVE REPORTS - None
6. REPORTS FROM EXECUTIVE DIRECTOR -
None 7. LEGAL AFFAIRS - None 8. ORAL
PRESENTATIONS - None 9. RECESS MOTION
SECOND AYES Coontz Barrera Murphy,
Barrera, Coontz,
Spurgeon,
Slater
NOTE:
Director Slater
declared a
conflict of interest and did not
participate in the Closed Session.The Orange Redevelopment Agency recessed at 5:25 p.m. to
a Closed Session for the following purpose:Conference with Real Property Negotiator pursuant to Government Code Section 54956.
8.Property: 370 N. Glassell.Negotiating parties: Orange Unified School District and
Orange Redevelopment Agency Executive
Director.Under negotiation: Price and terms of payment.NOTE: Director Murphy
left
the Closed Session at 6:23 p.
m.PAGE Z r
ORANGE REDEVELOPMENT AGENCY MINUTES
10. ADJOURNMENT
MOTION
SECOND
AYES
ABSENT
Spurgeon Coontz
Barrera, Coontz,
Spurgeon Murphy, Slater March
14, 1995 The
Redevelopment Agency adjourned
at 6:30 p.m.MARILYNJ. JENSEN MARILYN
J. JENSEN, CMC,
CLERK OF THE REDEVELOPMENT AGENCY I 7//: , - "'
7 f.....
trt--...l,/F'''-<.../' /
JO,
C. COONTZ, CHAIRWOMANTfll$iREDEVELOPMENT AGENCY , /
CASSANDRA 1. THCART, CMC,
ASSISTfu'fT CLERK
OF THE REDEVELOPMENT AGENCY
PAGE3