HomeMy WebLinkAbout07-18-1995 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF AN ADJOURNED REGULAR MEETING
ORANGE, CALIFORNIA
July 18, 1995
The Orange Redeyelopment Agency of the City of Orange, California convened on July 18, 1995 at 4:30
p.m, in an Adjourned Regular Meeting in the Council Chambers, 300 E. Chapman Ayenue, Orange,
California,
4:30 P,M, SESSION
1. ROLLCALL
PRESENT
ABSENT
Murphy, Barrera, Coontz, Spurgeon, Slater None
1.1
APPROVALOFMINUTES-None 2.
CONSENT CALENDAR 2,
1 Declaration of the Assistant Clerk of the Orange Redeyelopment Agency, Cassandra 1. Cathcart,declaring
posting of Orange Redeyelopment Agency Agenda of an adjourned regular meeting of July
18, 1995 at Orange Civic Center, Main Library, the Police Facility at 1107 N. Batayia 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.MOTION
SECOND
AYES
Murphy
Spurgeon Murphy,
Barrera, Coontz,
Spurgeon, Slater Item 2.1 was
approyed as recommended,END OF CONSENT CALENDAR
3. REPORTS FROM DIRECTORS -
None 4. REPORTS FROM BOARDS, COMMITTEES
AND COMMISSIONS - None 5. ADMINISTRATIVE REPORTS 5. I Discussion
regarding Redevelopment finances.
The Executiye Director reported on the
project list and funding sources which were presented in a worksheet form. The three project areas,
Tustin Street, Southwest and Northwest, as well as Housing included identified projects that haye been
approyed, The funding was projected for three years. New projects were also added to the
list.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES July 18, 1995
5. ADMINISTRATIVE REPORTS (Continued)
The Reyenue Manager explained the cash balance, estimated project area receipts, and estimated total
cash ayailable on the worksheets as it related to the project areas,
The Economic Deyelopment Director reyiewed the project list and new projects, The project list will be
presented to Council on July 25, 1995, A monthly status report on the progress of these projects and
funds will be sent to Council.
Chairman Coontz recognized Carole Walters. 534 N, Shaffer, who expressed her yiews regarding the
TRW Agreement in the Southwest Project Area, and asked what plans were being discussed regarding
the City Shopping Center? Mrs. Walters further asked if the Mobile Home Rental Assistance Program
was still operating?
Chairman Coontz indicated the Mills project located at The City Shopping Center is progressing,
Chairman Coontz further responded the Mobile Home Rental Assistance Program began in 1987 with
approximately 50 participants and is now down to 40, No one is being added to the program at this time,
6. REPORTS FROM EXECUTIVE DIRECTOR - None 7.
LEGAL AFFAIRS - None 8. ORAL
PRESENTA nONS - None 9. RECESS MOTION
SECOND AYES
Mayor
Coontz
Barrera
Murphy, Barrera, Coontz,
Spurgeon, Slater
The Redeyelopment Agency Board recessed at
5: 10 p,m. to a Closed Session to discuss the item listed below, Howeyer, the item was continued
without discussion to the July 25, 1995 Redeyelopment meeting:Acquisition of real property pursuant
to
Goyernment Code Section 54956,8 Property: 370 North Glassell Street,Negotiating
Parties: Economic Deyelopment Director and
Orange Unified School District, and Property: Property generally located at Lemon
and Cypress Streets at Maple, Parcel Nos.: 386-451-33,39-161-03,39-
161-17,39-161-
18,39-162-23.Negotiating Parties: Economic Deyelopment Director
and Steyen MassmanIMorris Pynoos,Under negotiation: Price
and terms
ORANGE REDEVELOPMENT AGENCY MINUTES July 18, 1995
10. ADJOURNMENT
MOTION
SECOND
AYES
Slater Spurgeon
Murphy, Barrera,
Coontz, Spurgeon, Slater The Redeyelopment Agency
adjourned at 5: 12 p,m.MARILYN J. JENSEN
MARILYN J. JENSEN,
CMC, CLERK OF THE REDEVELOPMENT AGENCY
if n 2/
7
OANNE C, COONTZ, CH THE
REDEVELOPMENT AN OF NCY
1A rJ;
t-N~;
z'
CASSANDRA 1. THCART, CMC
ASSISTANT CLERK OF THE
REDEVELOPMENT AGENCY PAGE 3