HomeMy WebLinkAbout10-10-1995 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
October 10, 1995
The Orange Redevelopment Agency of the City of Orange, California convened on October 10, 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 Regular
Meeting September 26, 1995.MOTION
SECOND
AYES
Murphy
Barrera
Murphy, Barrera,
Coontz, Spurgeon, Slater ACTION: Approved.Adjourned
Regular Meeting
October 2, 1995.MOTION SECOND AYES
Barrera
Murphy
Murphy,
Barrera, Coontz,
Spurgeon,
Slater ACTION: Approved.Adjourned Regular Meeting
October 3,
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 1. Cathcart, declaring posting of Orange Redevelopment Agency Agenda of
regular meeting of October 10, 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 ofthe Agency Clerk.PAGE'
ORANGE REDEVELOPMENT AGENCY MINUTES October 10, 1995
2. CONSENT CALENDAR (Continued)
2.2 Request Agency confirmation of warrant registers dated September 22 and 26,
1995.
ACTION: Approved.
2.3 Authorize Agency staff to release payment in the amount of $200,000 to TRW Information
Systems & Services.
FISCAL IMPACT: This annual assistance payment is budgeted in the Southwest Project Area
Taxable Fund 922-9813-465100-9165. This payment is consistent with
the 1995-96 budgeted
amount of$2oo,000.Discussion: Paul Cleary, 1505 E. Lincoln, Orange, Chairman
of the Orange Economic Development Partnership, commented in favor ofItems2.
3 and
2.4.ACTION: Approved.2.4 Authorize the Executive Director to execute a maximum $150,000
loan to National Cap Company to assist in tenant improvements to property located at 535 West
Walnut Avenue in the
Northwest Redevelopment Project Area.FISCAL IMPACT: Funds in the amount of$150,000 are available for
transfer from Fund 936 1990 Northwest Taxable Notes) to Fund 938 (Northwest Commercial
Loan and Grant). The loan number assigned to
this project
is
938-
0000-
840000-
0000-20032.
ACTION: Approved.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 - Nor.e 6. REPORTS FROM EXECUTIVE
DIRECTOR - None
7. LEGALAFFAIRS-
ORANGE REDEVELOPMENT AGENCY MINUTES October 10, 1995
8. ORAL PRESENTATIONS - None 9.
ADJOURNMENT MOTION
SECOND
AYES
Murphy
Barrera
Murphy, Barrera,
Coontz, Spurgeon, Slater The Redevelopment Agency
adjourned at 5: 15 p.m.10~~.'C~Nfz~,
r~
Ii;'~ OF
THE REDEVELOPMENT AGENCY CASSANDRA J. ATHCART,
f';MC, CLERK
OF THE REiJEVELOPMENT AGENCY PAGE 3