HomeMy WebLinkAbout03-22-1994 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
MARCH 22, 1994
The Orange Redevelopment Agency of the City of Orange, California, convened on March 22,
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
ABSENT
Spurgeon, Barrera, Coontz, Murphy Beyer
1.1
APPROVAL OF MINUTES Regular Meeting
March 8, 1994.MOTION SECOND
AYES
ABSENT
Murphy
Coontz
Spurgeon,
Barrera, Coontz,
Murphy Beyer ACTION: Approved.2.
CONSENT CALENDAR
2.1
Declaration of the
Clerk of the Orange Redevelopment Agency, Marilyn J. Jensen,declaring posting of Orange Redevelopment
Agency Agenda of regular meeting of March 22, 1994, 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 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 $15,400.00.FISCAL IMPACT: Funds are
available in Account No. 913-9804-465701-9104 (First-Time
Homebuyer Funds) for Case #403. Detail number 23104 has been assigned to this loan. (
RC2500.G.1.1)PAGE
1
ORANGE REDEVELOPMENT AGENCY MINUTES MARCH 22,1994
2. CONSENT CALENDAR (Continued)
ACTION: Approved.
204 Report from Community Development on Unreinforced Masonry Building Phase II
Seismic Retrofit Finance Program operating details. (Continued from 1-11 and
2-22-
94.)RC2500.Go4)a. Approve Phase II Seismic Retrofit Finance
Program operating details.b. Authorize establishing a contingency fund of $100,000.00. (Funds to
come from the adopted $1,775,
000.00 budget.)c. Authorize hiring a construction cost estimator for the purpose
of providing cost estimates for all buildings based on consistent criteria. Consultant cost
not to exceed
30,000.
00.ACTION: Approved.2.5 Approve in concept a $50,000.00 loan to Orange Empire
Resales, Inc. regarding rehabilitation of property at 210 West Katella Avenue (
Northwest Project Area).RC2500.
G.l.2)FISCAL IMPACT: Appropriate $50,000.00 to
Account No. 932-9823-465701-9173,Property Rehabilitation Loan Assistance for
Orange Empire Resales, Inc., from taxable note
proceeds in the Northwest Project Area.MINUTE ORDER, COUNCILWOMAN COONTZ: "I hope
we can work out some kind of system so that these applications which are to the benefit of
the City of Orange don't take so long. I think this is a very lengthy process. I'm
glad we finally approved it, but I think we need to smooth out the application process for
the benefit of both the City
and the applicant for the future."The City Manager indicated Minute Orders and direction
that are not on the Agenda are subject to the Brown Act. The City
Attorney indicated he would review the provision in the ordinance for Minute Orders to see if
it is consistent
with the
new
Brown
Act
provisions.
ACTION: Approved.
MOTION SECOND
AYES ABSENT Spurgeon Coontz Spurgeon,
Barrera, Coontz,
Murphy Beyer
ORANGE REDEVELOPMENT AGENCY MINUTES MARCH 22, 1994
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 7.
1 RESOLUTION NO.
ORA-0275 A Resolution of
the Orange Redevelopment Agency restating a policy regarding eligibility for participation in the
Seismic Retrofit Finance Program and establishing the Phase II Unreinforced Masonry Incentive
Program.MOTION SECOND AYES
ABSENT
Murphy
Spurgeon
Spurgeon,
Barrera, Coontz,
Murphy
Beyer That Resolution No. ORA-
0275 as
introduced be adopted and same was passed and adopted by the preceding vote.8.
ORAL PRESENTATIONS - None PAGE
3
ORANGE REDEVELOPMENT AGENCY MINUTES MARCH 22, 1994
9. ADJOURNMENT
MOTION
SECOND
AYES
ABSENT
Coontz Murphy
Spurgeon,
Barrera, Coontz, Murphy Beyer The
Redevelopment Agency
adjourned at 3:50 P.M.0/~ (b~MARIL
YN
ENS ,
CMe, CLERK OF THE REDEVELOPMENT AGENCY
GENE BEYER GENE
BEYER, CHAIRMAN
OF THE REDEVELOPMENT AGENCY B~~<
FR D
L.
BARR RA, VICE-CHAIRMAN OF THE REDEVELOPMENT
AGENCY PAGE 4
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