HomeMy WebLinkAbout04-28-1998 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
April 28, 1998
The Orange Redevelopment Agency of the City of Orange, California convened on April 28, 1998 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,
Slater, Coontz, Spurgeon, Alvarez None 2.
CONSENT CALENDAR
Tape 3275 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 April 28, 1998 at the Orange Civic Center,
Taft Branch Library at 740 E. Taft Avenue, Police Facility at 1107 N.Batavia, Eisenhower Park
Bulletin Board, and summarized on Time Warner Communications,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 April 9 and 16, 1998.ACTION: Approved.2.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, April 14, 1998.ACTION: Approved.2.
4 Award
ofBid 978-34 for Landscape Improvements at South Orange Parking Lot. (RA2100.0 AGR-3022)
SUMMARY:
Award Bid No. 978-34 and approve contract with D.P. Landscape Maintenance,
Inc. in the amount of $21 ,890 for the construction of landscape improvements at the South
Orange Parking Lot.
ACTION: Approved and authorized the Chairman and Secretary to execute on behalf ofthe
Orange Redevelopment Agency.
FISCAL IMPACT: Funds are budgeted for FY 97/98 in Account No. 922-
9811-475100-9609,Southwest Capital Outlay - $
21,890.MOTION -
Murphy SECOND - Slater
AYES - Murphy, Slater, Coontz, Spurgeon, Alvarez PAGE
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ORANGE REDEVELOPMENT AGENCY MINUTES April 28, 1998
2. CONSENT CALENDAR (Continued)
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 - None 6. REPORTS FROM
EXECUTIVE DIRECTOR - None 7. LEGAL AFFAIRS - None
8. ORAL PRESENTATIONS - None 9.
ADJOURNMENT MOTION - Murphy SECOND - Coontz
AYES - Murphy,
Slater, Coontz, Spurgeon,
Alvarez The Redevelopment
Agency adjourned at 6:15 p.m.
1~4f~~-R~Gac.u:C CASSANDRA J. HCART,
CMC, CLERK OF THE REDEVELOPMENTAGENCY
C7ti/L ~/""COONTZ, CHAIRM THE
REDEVELOPMENT PAGE 2