HomeMy WebLinkAbout09-12-1995 ORA MinutesAPPROVED BY AGENCY DIRECTORS ON SEPT. 26, 1995.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
September 12, 1995
The Orange Redevelopment Agency of the City of Orange, California convened on September 12, 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
August 22, 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, Cassandra J. Cathcart, declaring posting of Orange Redevelopment
Agency Agenda of regular meeting of September 12, 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 22 and 25, 1995.ACTION: Approved.2.3
RESOLUTION NO.
ORA-0295 A Resolution of
the Orange Redevelopment Agency approving and authorizing the execution of a Participation Agreement by
and between the Orange Redevelopment Agency and Enterprise Rent a Car Company
of Los Angeles, Inc. (Action on this item is contingent upon the need for approval ofa Conditional
Use Permit.)ACTION: Approved.2.
4 Request
authorization to approve a First-Time Homebuyer Loan and authorize the Finance Department to
prepare a warrant in the amount of$II,899.00 for Case No. 443.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES September 12, 1995
2. CONSENT CALENDAR (Continued)
FISCAL IMP ACT: Funds are budgeted in First Time Homebuyer Funds Account No. 913-
9804-
465701-9104.
ACTION: Approved.2.5 Request for appropriation of funds to pay for installation of Fire Hydrants at
Orange Mobile Home Park. The Board of Directors of the Orange Redevelopment Agency
previously approved funding for the installation of fire hydrants at the Orange Mobile Home Park.
Council previously approved the award of a contract to Ecology Construction Inc. to install
these hydrants.FISCAL IMP ACT: Funds budgeted in Fiscal Year 94-95 to cover the final project
cost lapsed on June 30, 1995. Request is made to appropriate $35,457.00 to
Account No. 914-9805-475100-9176, (Tustin Project Area Taxable Note Funds, Mobile
Home
Park Waterlines
and
Fire
Hydrants).
ACTION: Approved.
MOTION SECOND
AYES Barrera Slater 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, COMMlllEES AND COMMISSIONS - None
5. ADMINISTRATIVE REPORTS - None 6.
REPORTS FROM EXECUTIVE DIRECTOR - None 6.1
PROPOSED REDEVELOPMENT PROJECTS FOR 1995/96:Report from
the Executive Director concerning the proposed Redevelopment Project list and 1995/96
appropriations. (Continued from June 27, July 25 and August 8, 1995.)The Acting
Executive Director recommended this item be removed from the Agenda until further notice. Staff
is working to reprioritize the list, analyzing the cash flows and the situation as it exists today
and in the future.PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES September 12, 1995
6. REPORTS FROM EXECUTIVE DIRECTOR (Continued)
MOTION
SECOND
AYES
Murphy
Barrera Murphy,
Barrera, Coontz, Spurgeon, Slater Moved to
remove this item from the Agenda.7. LEGALAFFAffiS-
None 8.
ORAL PRESENTATIONS - None 9. RECESS
The Redevelopment
Agency recessed at 6:00 p.m.10. ADMINISTRATIVE
REPORTS 10.1
Report from Director of Community Development requesting Council consideration of the Relocation Plan
for the Villa Santiago Rehabilitation Project.FISCAL IMP
ACT: There will be no direct fiscal impact on the Agency, as payment for services rendered by
Pacific Relocation Consultants in connection with the Relocation Plan will be paid by the Agency
from the $4,500,000 relocation fund which the developer will be required to provide.NOTE: See
Council agenda, Item 13.2 for discussion of this item.MOTION SECOND
AYES
Murphy
Slater
Murphy,
Barrera, Coontz,
Spurgeon, Slater Moved to approve the
Relocation Plan for the Villa Santiago Rehabilitation Project.11. PUBLIC HEARINGS - None
12. ORAL PRESENTATIONS - None PAGE
3
ORANGE REDEVELOPMENT AGENCY MINUTES September 12, 1995
13. ADJOURNMENT
MOTION
SECOND
AYES
Murphy
Barrera Murphy,
Barrera, Coontz, Spurgeon, Slater The Redevelopment
Agency adjourned at 7:30 p.m.a <, "" <.0~.,_.-~;(
CASSANDRA 1. ATHCART,
CMC, CLERK 10ANNE C. COONTZ, CyAlRMAN OF OF THE REDEVELOPMENT
AGENCY THE REDEVELOPMENT AGENCY PAGE 4