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HomeMy WebLinkAbout08-25-1998 ORA MinutesAPPROVED BY THE AGENCY BOARD ON SEPTEMBER 8. 1998 ORANGE REDEVELOPMENT AGENCY ORANGE. CALIFORNIA MINUTES OF A REGULAR MEETING August 25, 1998 The Orange Redevelopment Agency of the City of Orange, California convened on August 25, 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-Murphy. Slater. Coontz. Spurgeon. Alvarez ABSENT - None 2. PUBLIC COMMENTS - None 3. CONSENT CALENDAR Tape 1120 3. 1 Declaration of the Clerk of the Orange Redevelopment Agency, Cassandra J. Cathcart.declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of August 25, 1998 at Orange Civic Center, Taft Branch Library at 740 E. Taft Avenue,Police facility at 1107 North Batavia, the 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 City Clerk. 3.2 Request Agency confirmation of warrant registers dated August 6. 11 and 13, 1998. ACTION:Approved. 3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, August 11, 1998. ACTION:Approved. RESOLUTION 3.4 Resolution No. ORA-0344 adopting a Replacement Housing Plan for dwelling units proposed to be removed within the block bounded by Culver Avenue, Main Street,LaVeta Avenue and Alpine Road. (R3500. 0)SUMMARY: A Replacement Housing Plan (the "Plan") is required whenever dwelling units are proposed to be removed as a result of a potential Agency- assisted development.This Plan addresses dwelling units proposed to be removed in connection with a proposed Agency-assisted project within the block bounded by Culver Avenue. Main Street,LaVeta Avenue and Alpine Road (the " Main/LaVeta ORANGE REDEVELOPMENT AGENCY MINUTES August 25, 1998 3. CONSENT CALENDAR (Continued) FISCAL IMPACT: None. RESOLUTION NO. ORA- 0344 A Resolution of the Orange Redevelopment Agency adopting a Replacement Housing Plan for dwelling units proposed to be removed from the low and moderate income housing market as a result of the redevelopment of property bounded by Culver Avenue,Main Street, LaVeta Avenue and Alpine Road in the Southwest Redevelopment Project Area.ACTION: Approved.MOTION- Murphy SECOND- Alvarez AYES - Murphy, Slater, Coontz, Spurgeon, Alvarez The Consent Calendar was approved as recommended.. END OF CONSENT CALENDAR 4. REPORTS FROM DIRECTORS - None 5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None 6. REPORTS FROM EXECUTIVE DIRECTOR - None 7. ADMINISTRATIVE REPORTS - None 8. LEGAL AFFAIRS - None 9. ADJOURNMENT MOTION - Murphy SECOND - Coontz AYES - Murphy, Slater, Coontz, Spurgeon, Alvarez The Redevelopment Agency adjourned at 8:35 p. m.ATHCART, CMC, CLERK.LOPMENT AGENCY r'JO~tf~~~~~ OFTHEREDEVELOPMENTAGENCY PAGE 2