HomeMy WebLinkAbout11-14-1995 ORA MinutesAPPROVED BY DIRECTORS ON NOVEMBER 28, 1995
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
November 14, 1995
The Orange Redevelopment Agency of the City of Orange, California convened on November 14, 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 TAPE 1878
PRESENT
ABSENT
Murphy, Barrera, Coontz, Spurgeon, Slater None
1.1
APPROVALOF MINUTES Regular Meeting
October 24, 1995.MOTION SECOND
AYES
Barrera
Murphy
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 November 14, 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 20 and 24, and November 3,1995.ACTION: Approved.2.3
Request
authorization to
approve a First Time Homebuyer loan and authorize the Finance Department to prepare a warrant
in the amount of$16,000.00. (RC2500.G.l.l)FISCAL IMPACT: Funds are available
in Account No. 913-9804-465701-9104 (First Time Homebuyers Funds)
for Case No. 444. Detail number 23127 has been assigned to this loan.ACTION: Approved.
2.4
Requestauthorization to approve a First Time Homebuyer loan and authorize the Finance Department to
prepare a warrant in the amount of$lO,OOO.OO. (RC2500.G.l.l)PAGE1
ORANGE REDEVELOPMENT AGENCY MINUTES November 14, 1995
2. CONSENT CALENDAR (Continued)
FISCAL IMPACT: Funds are available in Account No. 913-9804-465701-
9104 (First Time Homebuyers Funds) for Case No. 446. Detail number 23126 has been assigned
to this
loan.ACTION: Approved.2.5 Approve 1995-96 budget appropriation for previously
approved and committed Redevelopment
project obligations. (R3500.0)FISCAL IMPACT: $1,128,383.87 to
be appropriated as follows:600,000.00 Santa Fe Pacific Pipeline --
approved 05/09195,Account No. 928-9815-465802-9184
SW Com'l Loan & Grant Fund 300,000.00 Bob
Breskin -- approved 4/11/95,Acct. No. 928-0000-
840000-0000-20028 SW Com'l Loan & Grant Fund 17,
174.55 Garner/Richmond -- approved 5/17/
94,Account No. 922-9813-465100-9175 SW Taxable Notes Proceeds
9,609.32 Lomita Square Rehab -- approved 8/17/
93,Account No. 912-9805-465702-9110 TustinSt. Com'l Grant Program 201,
600.00 Home Depot -- approved 5/28/91;
amended 7/12/94,Acct. No. 932-9823-465100-9162
NW 1988
Taxable Notes Proceeds ACTION: Approved 1995-96 project appropriations for approved but not budgeted Redevelopment projects.2.6 Approve
a maximum $75,000 loan to Nissan of Orange to assist in construction of
an outdoor vehicle
display area at 1140 W. Katella Avenue in the Northwest Redevelopment
Project
Area.R3500.
0.7)FISCAL IMPACT: Appropriate $
75,000 to Account No. 932-9823-465801-9184 (Nisson of Orange).
ACTION: Approved.2.7
RESOLUTION NO.
ORA-0296 A Resolution of the Orange
Redevelopment Agency amending Bylaws for the Orange Redevelopment Agency. (R3500.0)ACTION: Approved.REMOVED AND HEARD
SEP ARA TEL Y)2.8 Request Agency Board authorize the award of Bid Number 956-
07, Santa Fe Depot Park Development, to C.A. Granger Construction, Orange, CA, in the
amount of$
ORANGE REDEVELOPMENT AGENCY MINUTES November 14, 1995
2. CONSENT CALENDAR (Continued)
Project Area Fund 926 to Account 926-9811-485100-0971 to fund this project. (
RB4100.
0, Bid-956-07)FISCAL IMPACT: Funds have been appropriated in the Park
Acquisition Fund Capital Projects Account (510-7021-485100-0971) in the amount of$
48,686. Funds are available and are requested to be appropriated to the Southwest
Project Area Fund Capital Projects Account (926-
9811-
485100-
0971)
in the
amount of $
100,000.MOTION SECOND AYES Murphy Barrera
Murphy, Barrera, Chairman Coontz, Spurgeon, Slater Moved to reject all bids and authorize staff to solicit new
bids. (See City Council minutes of November 14,
1995,
Item
2.
10, for
discussion).MOTION
SECOND AYES Barrera Slater Murphy, Barrera, Chairman
Coontz, Spurgeon, Slater Item 2.8 was removed and heard separately. All other items on the
Consent Calender were
approved as recommended.END
OF CONSENT CALENDAR 3. REPORTS FROM
DIRECTORS - None 4. REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS -
None 5. ADMINISTRA TIVE REPORTS - None
6. REPORTS FROM EXECUTIVE DIRECTOR - None 7.
LEGAL AFFAIRS - None 8. ORAL
PRESENTATIONS - None 9. ADJOURNMENT MOTION
SECOND AYES
Barrera
Spurgeon
Murphy,
Barrera, Chairman
Coontz, Spurgeon,
Slater PAGE 3
ORANGE REDEVELOPMENT AGENCY MINUTES November 14, 1995
The Orange Redevelopment Agency adjourned at 5:45 p.m.
THCART, CMC, CLERK
OPMENT AGENCY
I- -./
i.-/
l. ,,-'-.--
l /'~ ,to- "JOANNE C. COONTZ, C~ OF
THE REDEVELOPMENT AGENCY PAGE 4