HomeMy WebLinkAbout07-11-1995 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
July 11,1995
The Orange Redevelopment Agency of the City of Orange, California convened on July II, 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
June 27, 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 J. Cathcart,declaring posting of Orange Redevelopment
Agency Agenda of regular meeting of July 11, 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
Agency Board
approve audit contract services with Ernst and Young for the City and Redevelopment Agency in an amount
not to exceed $75,000.00. (Continued from 6-27-95.)RA2100.0.Agr.
2423)FISCAL IMPACT: Funds
to come from various Accounts (9XX-9XXX-426300 (Accounting and
Auditing Services).ACTION:
Continued to July 25, 1995 in order to provide staff time to complete information requested
by Council.PAGE
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ORANGE REDEVELOPMENT AGENCY MINUTES July 11, 1995
2. CONSENT CALENDAR (Continued)
REMOVED AND HEARD SEPARATELY)
2.4 Request authorization to approve First-Time Homebuyer Loan and authorize the
Finance Department to prepare a warrant in the amount of$16,600.00. (RC2500.G.1.
1)FISCAL IMPACT: Funds are available in Account No. 913-
9804-465701-9104 (First-Time Homebuyer Funds) for Case No. 441. Detail Number 23124 has
been assigned to this loan.Barbara DeNiro, 1118 E. Adams, asked why the property's address was
not
verified in the escrow papers?Director Slater explained this was standard verbiage from an escrow
company and
it
is
a
legitimate address.
MOTION SECOND
AYES Spurgeon Murphy Murphy, Barrera,
Coontz, Spurgeon,
Slater
ACTION:
Approved.
MOTION SECOND
AYES Murphy
Barrera Murphy, Barrera, Coontz, Spurgeon, Slater
Item 2.4 was removed and heard separately; all other 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 PAGE
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ORANGE REDEVELOPMENT AGENCY MINUTES July 11, 1995
9. ADJOURNMENT
MOTION
SECOND
AYES
Barrera Murphy
Murphy,
Barrera, Coontz, Spurgeon, Slater The Orange
Redevelopment Agency adjourned at 7:50 p.m. to an Adjourned Regular Meeting at 4:30 p.m.
on July 18, 1995 in the Weimer Room regarding Redevelopment Finances.MARILYN J.
JENSEN MARILYN J.
JENSEN, CMC, CLERK OF THE REDEVELOPMENT AGENCY
k~~/~H/'#
1;;('CASSANDRA J.
ATHCART, CMC ASSISTANT CLERK
OF THE REDEVELOPMENT AGENCY PAGE
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