HomeMy WebLinkAbout06-13-1995 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
June 13, 1995
The Orange Redevelopment Agency of the City of Orange, California convened on June 13, 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
APPROVALOF MINUTES Regular Meeting
May 23, 1995.MOTION SECOND
AYES
Barrera
Murphy
Murphy, Barrera,
Coontz, Spurgeon,
Slater ACTION: Approved.2. CONSENT CALENDAR
2.1
Declaration of the
Assistant Clerk of the Orange Redevelopment Agency, Cassandra 1. Cathcart,declaring posting of Orange Redevelopment
Agency Agenda of regular meeting ofJune 13,1995 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 of the
Agency Clerk.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
approval of
an Operating Agreement with Bank of America to service the First Time Homebuyer Program loan portfolio under
their Formal Assurance Program.RA2100.0)Agr.2416)FISCAL
IMPACT: Funds are available
in Account Number 913-9804-464400 -- Bank Service Charges.ACTION: Authorized Chairman
and
Agency Clerk to execute on behalf of the Agency.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES June 13, 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 AFFAffiS - None 8. ORAL PRESENTATIONS -
None 9. RECESS Urgency Item -
Closed Session MOTION SECOND AYES
Murphy Spurgeon
Murphy, Barrera, Coontz, Spurgeon, Slater
Moved
to
recess
at 5:
45 p.
m. and that the following items
required immeQiate action and theneed to discuss these items arose after the posting of the agenda:NOTE: Director
Slater was not present for the Closed Session regarding the property
at 370 N.Glassell St. due to a conflict of interest.Acquisition ofreal property pursuant to
Government Code Section 54956.8.Property: 370 N.
Glassell Street Negotiaiton Parties: Economic Development Director and Orange Unified
School District and property generally
located at Lemon and Cypress Streets at Maple, Parcel Numbers: 386-
451-33,39-161-03,39-161-17,39-161-18, and 39-
162-23.PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES June 13, 1995
9. RECESS (Continued)
Negotiating Parties: Economic Development Director and Steven MassmanIMorris Pynoos
Under Negotiation: Price and terms of payment.
10. ADJOURNMENT
MOTION
SECOND
AYES
Murphy
Barrera Murphy,
Barrera, Coontz, Spurgeon, Slater The Redevelopment
Agency adjourned at 7:00 p.m.MARILYN J.
JENSEN MARILYN 1.
JENSEN, CMC, CLERK OF THE REDEVELOPMENT AGENCY
7,/L
d./d~
C .L~. ~JOANNE c.
COONTZ, CH .OF THE
REDtVELOPMENT AGENCY Ll~ G-,*,
4d-CASSANDRAJ.
ATHCART, CMC ASSISTAl'IT
CLERK OF THE REDEVELOPMENT AGENCY PAGE
3