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HomeMy WebLinkAbout09-26-1995 ORA MinutesORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA September 26, 1995 The Orange Redevelopment Agency of the City of Orange, California convened on September 26, 1995 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 1. ROLLCALL PRESENT ABSENT 4:30 P.M. SESSION Murphy, Barrera, Coontz, Spurgeon, Slater None 1. 1 APPROVAL OF MINUTES Special Meeting - September 6, 1995 MOTION SECOND AYES Murphy Barrera Murphy, Barrera, Coontz, Spurgeon, Slater ACTION: Approved.Regular Meeting September 12, 1995.MOTION SECOND AYES Barrera Slater Murphy, Barrera, Coontz, Spurgeon, Slater ACTION: Approved.2. CONSENT CALENDAR 2.1 Declaration of the Clerk of the Orange Redevelopment Agency, Cassandra 1.Cathcart, declaring posting of Orange Redevelopment Agency Agenda of regular meeting of September 26, 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 September 8 and 12,1995.ACTION: Approved.PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES September 26, 1995 2. CONSENT CALENDAR (Continued) 2.3 Request authorization to appropriate funding for the Code Enforcement Grant Program and the Mobile Home Park Rental Assistance Program. FISCAL IMP ACT: Funds are available to be transferred from Housing Set- Aside unappropriated reserves to Code Enforcement Grant Program Account No. 911-9802-465802-9107 ($42,000), and Mobile Home Park Rental Assistance Program Account No. 921-9812-465803-9885 ($ 27,550) and Account No. 931-9822-465803- 9885 ($27, 550). ( RC2500. G. 1. 3.2) ACTION: Approved.MOTION SECOND AYES Murphy Coontz Murphy, Barrera, Coontz, Spurgeon, Slater All items on the Consent Calendar were approved as recommended.END OF CONSENT CALENDAR 3. REPORTS FROM DmECTORS - None 4. REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS - None 5. ADMINISTRATIVE REPORTS - None 6. REPORTS FROM EXECUTIVE DmECTOR - None 7. LEGAL AFFAmS - None 8. ORAL PRESENTATIONS Carole Walters, 534 N. Shaffer, commented the Redevelopment Agency held a closed session regarding money for the Chapman University Law School. Mrs. Walters felt the public should know the status since taxpayers money is involved.The City Attorney advised there was a closed session item regarding the acquisition, sale,purchase or exchange of certain properties in connection with the Glassell Street and other properties. As long as those negotiations are ongoing, the reason for the closed session is to give the real property negotiator some direction regarding the acquisition, sale, exchange or lease of those properties. This is an exception to the Brown Act. ORANGE REDEVELOPMENT AGENCY MINUTES September 26, 1995 10. ADJOURNMENT MOTION SECOND AYES Murphy Barrera Murphy, Barrera, Coontz, Spurgenn, Slater The Orange Redevelopment Agency adjourned at 6: 15 p.m. to an Adjourned Regular Meeting on Tuesday, October 3, 1995 at 4:30 p.m. in the Weimer Room regarding a development proposal for The City Shopping Center.fk~CfAc< ld CASSAATIR1\. 1. ATHCART, CMC, CLERK OF THE PEDEVELOPMENT AGENCY 1i~~."co~ m:~~OF THE REDEVELOPMENT AGENCY PAGE 3