HomeMy WebLinkAbout10-24-1995 ORA MinutesAPPROVED BY DIRECTORS ON NOVEMBER 14, 1995
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
October 24, 1995
The Orange Redevelopment Agency of the City of Orange, California convened on October 24, 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
2. APPROVAL
OF MINUTES Regular Meeting
October 10, 1995.MOTION SECOND
AYES
Barrera
Murphy
Murphy, Barrera,
Coontz,
Spurgeon, Slater ACTION: Approved.3. CONSENT
CALENDAR - Tape
1138 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 October 24, 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 October 6 and 10, 1995.ACTION: Approved.2.3 Request
Agency to
approveagreement with Kane, Ballmer & Berkman for legal services associated with the Mills Project
and amendment of the Southwest Redevelopment Project Area Plan. (RA2100.0 AGR-2513)
FISCAL IMP ACT: Compensation
paid under this agreement will be paid from Redevelopment funds and services will
be provided as requested by the Agency.ACTION: Authorized the Chairman
and Agency Clerk to execute on behalf of the Orange Redevelopment Agency.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES October 24, 1995
4. CONSENT CALENDAR (Continued)
2.4 Approve in concept a maximum of$100,000 in Redevelopment Agency assistance to K & D
Investments to offset fees associated with development of property at 1432 North Main Street.
R3500.0.7)
FISCAL IMPACT: No impact at this time. Appropriation request will be brought to Agency
Board with Agreement.
ACTION: Approved.
2.5 Consideration of proposed financial assistance to the Orange Housing Development Corporation
for the construction ofa senior four-plex at 500 North Orange Street. (RC2500.G.
l)FISCAL IMPACT: This recommendation does not require that an appropriation be approved
at this time. There is sufficient Housing Set-Aside funding available to provide the $263,
850 in assistance requested by OHDC. Approval of the final appropriation amount will be
requested at the time the Affordable Housing Agreement is presented
for consideration.ACTION: 1. Considered a request for financial assistance from the
Orange Housing Development Corporation (OHDC) for the construction ofa senior four-plex
at 500 North
Orange Street, and 2. Authorized staff to negotiate the terms of the
financial assistance and finalize an Affordable Housing Agreement between the
Agency
and
OHDC.
MOTION SECOND
AYES Murphy
Barrera Murphy, Barrera, Coontz, Spurgeon, Slater
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
5. REPORTS FROM DIRECTORS - None.6.
REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS - None.7. ADMINISTRATIVE
REPORTS - None.8. REPORTS FROM
EXECUTIVE DIRECTOR - None.9. LEGAL AFFAIRS - None.
10. ORAL PRESENTATIONS - None.11.
RECESS - None.PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES
12. ADJOURNMENT
MOTION
SECOND
AYES
Murphy
Barrera Murphy,
Barrera, Coontz, Spurgeon, Slater The Orange
Redevelopment Agency adjourned at 5:25 p.m.M-;t
CassaD(~ra
1. C r.iirt, C.M.C., Clerk Orange''tedevelopnent
Age'1cy October24,
1995 Joanne C.
Coontz, Chairm 'Orange Redevelopment
P( ency PAGE 3