HomeMy WebLinkAbout03-08-1994 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
March 8, 1994
The Orange Redevelopment Agency of the City of Orange, California convened on March 8,1994 at 3:00 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,Orange, California.
3:00 P.M. SESSION
1. ROLLCALL
PRESENT-Spurgeon, Barrera, Beyer, Coontz,
Murphy
ABSENT-None 1.1 APPROVAL
OF MINUTES Regular Meeting February
22,
1994.
MOTION
SECOND AYES
Coontz Barrera
Spurgeon, Barrera, Beyer, Coontz, Murphy ACTION:
Approved.2.
CONSENT CALENDAR 2.
1 Declaration of the Clerk of the Orange Redevelopment Agency, Marilyn 1. Jensen, declaring postingofOrangeRedevelopmentAgencyAgendaofregularmeetingofMarch8, 1994, at OrangeCivicCenterMainLibrary, the Police Facility at 1107 N. Batavia and the Eisenhower ParkBulletinBoard; all of said locations being in the City of Orange and freely accessible to membersofthepublicatleast72hoursbeforecommencementofsajdr~ar meeting.ACTION:
Accepted Declaration of Agency Posting and authorized its retention as a public record intheOfficeoftheAgencyClerk. . ,.2.
2 Authorize Chairman and Director of Finance to draw warrants on Agency's Fiscal Agent in payment
of demands.ACTION:
Approved.2.
3 Request authorization to approve First-Time Homebuyer loan and authorize the Fiscal Agent to
prepare a check in the amount of$22,ooo.oo. (C25oo.G.l.l)
FISCAL IMPACT: Funds are available in Account No. 913-9804-465701-9104 (First-Time HomebuyerFunds) for Case #399. Detail nunrnber 23100 has been
assigned to
this loan.
ACTION:
ORANGE REDEVELOPMENT AGENCY MINUTES March 8, 1994
2. CONSENT CALENDAR (Continued)
MOTION
SECOND
AYES
Murphy
Barrera Spurgeon,
Barrera, Beyer, Coontz, Murphy 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 AFFAmS - None 8. ORAL
PRESENTATIONS - None 9. RECESS MOTION
SECOND AYES Barrera Beyer Spurgeon,
Barrera, Beyer,
Coontz,
Murphy
The
Orange Redevelopment
Agency recessed
at 4:00 P.M. to
Oosed Session for the following purposes:a. To give instructions to its negotiator in connection with
the
purchase, sale, exchange or lease of real property pursuant to Government Code Section 54956.8.
American Savings and Loan, 111 S. Main Street (Chapman and Main),
Steve Gumpert b. To consider and take possible action upon such other matters
as are orally announced by the General Counsel, Executive Director or Agency Members prior to such
recess, unless the motion to recess indicates any other matters will not be considered
in Oosed Session.PAGE 2 I
ORANGE REDEVELOPMENT AGENCY MINUTES March 8, 1994
10. ADJOURNMENT
MOTION
SECOND
AYES
Barrera Beyer
Spurgeon, Barrera,
Beyer, Coontz, Murphy The Orange Redevelopment
Agency adjourned at 4:15 P.M.MAlUL . JENS , CItIt,
CLERK OF THE REDEVELOPMENT AGENCY
GENE BEYER GENE
BEYER, CHAIRMAN
OF THE REDEVELOPMENT AGENCY BY:~?('~~
D L.
BARRERA,
VICE-CHAIRMAN OF THE
REDEVELOPMENT AGENCY PAGE 3
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