08-22-1995 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
August 22, 1995
The Orange Redevelopment Agency of the City of Orange, California convened on August 22, 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
August 8, 1995.MOTION SECOND
AYES
Murphy
Barrera
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 August 22, 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 Request Agency
confirmation of warrant registers dated August 8, 10 and 11,1995.ACTION: Approved.2.
3
Request authorization
toapprove Code Enforcement Grant and authorize the Finance Department to prepare a warrant
in the amount of $5,000.00. (RC2500.G.1.3.2)FISCAL IMPACT: Funds are
available in Account No. 911-9802-465802-9107 (Code Enforcement
Grant) Case No. 589.ACTION:
Approved.PAGE
1
ORANGE REDEVELOPMENT AGENCY MINUTES August 22, 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
5.1 Consideration
of the Affordable Housing Agreement between the Orange Redevelopment Agency and Forest
City Properties pertaining to the financing and rehabilitation of the Villa Santiago Apartments. (RA2100.
0.Agr.2467)Chairman Coontz recognized
Fred Fredrick, 491 N. Shaffer, who voiced concerns regarding where the money was coming
from, who is the agent and if the City owned it?The Director of
Community Development provided the answers.Chairman Coontz invited
Mr. Fredrick to meet with the Director of Community Development to further discuss Mr. Fredrick'
s concerns in more detail.Bob Bennyhoff, 10642
Morada Dr., requested that a periodic report be provided indicating where the people are being
relocated.The Director of
Community Development indicated this information is available and will be provided.Director Spurgeon advised
that Albertson's Market should be notified of the plans since they are building a new supermarket
in the area.RESOLUTION NO. ORA-
0294 A Resolution
of the Orange Redevelopment Agency approving the Affordable Housing Agreement between the
Agency and Forest City Properties Corporation pertaining to the financing and rehabilitation of the
260-unit Villa Santiago Apartments; authorizing the Executive Director to execute, on behalf of the
Agency, the Affordable Housing Agreement and related documents as necessary; and making certain findings
with respect to such financing.PAGE
2
ORANGE REDEVELOPMENT AGENCY MINUTES August 22, 1995
5. ADMINISTRATIVE REPORTS (Continued)
MOTION
SECOND
AYES
Murphy
Slater Murphy,
Barrera, Coontz, Spurgeon, Slater That Resolution
No. ORA-0294 as introduced be adopted and same was passed and adopted by the preceding
vote.MOTION
SECOND
AYES
Murphy
Slater
Murphy, Barrera,
Coontz, Spurgeon, Slater Moved to appropriate
funding in the amount of $7,500,000 from available Housing Set-Aside funds for a 3,750,
000 grant and a $3,750,000 loan to Forest City Properties Corporation for the acquisition and rehabilitation of
the Villa Santiago Apartments according to the terms of the Affordable Housing Agreement. (RA2100.
0.Agr.2468)Consideration of
Consultant Services Agreement with Pacific Relocation Consultants to implement the Relocation Plan
for the Villa Santiago Apartments.FISCAL IMPACT:
There will be no direct impact on the Agency, as payment for services will be paid by the Agency
from the $4,500,000 relocation fund which Forest City will be required to provide.MOTION SECOND
AYES
Murphy
Slater
Murphy,
Barrera, Coontz,
Spurgeon, Slater Moved to authorize the
Executive Director and the Agency Clerk to execute the Agreement on behalf of the Agency.6. REPORTS
FROM EXECUTIVE
DIRECTOR - None 7. LEGAL AFFAIRS - None 8.
ORAL PRESENTATIONS - None 9. RECESS
MOTION SECOND AYES Murphy Barrera
Murphy, Barrera,
Coontz,
Spurgeon,
Slater
PAGE
3
ORANGE REDEVELOPMENT AGENCY MINUTES August 22, 1995
9. RECESS (Continued)
The Redevelopment Agency Board recessed at 5:40 p.m. to a Closed Session but the following items
were removed and not discussed:
a. Acquisition of real property pursuant to Government Code Section 54956.8
Property: 370 North Glassell Street
Negotiating Parties: Economic Development 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 Development Director and Steven
MassmanlMorris Pynoos.Under negotiation: Price and terms of payment.b. To consider and take possible action upon
such other matters as are orally announced by the General Counsel, Executive Director, or Agency Board
prior to such recess unless the motion to recess indicates any of
the matters will not be considered in closed session.NOTE: The above Redevelopment Closed Session items
were held until the end of the City Council Closed Session.
However, the
Agency
adjourned
without
discussion
of the
items.10. ADJOURNMENT MOTION SECOND AYES
Murphy Barrera Murphy, Barrera, Coontz, Spurgeon, Slater The Orange Redevelopment
Agency adjourned at 7:40
p.m.l~MLl/-i ~ ~
dU-d4'r CASSAIIDRA
1. ATHCART,
CMC, CLERK OF THE REDEVELOPMENT AGENCY
oft_ {!:. / ,-JOANNE C. COONTZ,
CIIAp(MAN