HomeMy WebLinkAbout04-12-1994 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
April 12, 1994
The Orange Redevelopment Agency of the City of Orange, California convened on April 12, 1994 at 3:00
p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California.
1. ROLLCALL
PRESENT
ABSENT
3:00 P.M. SESSION
Spurgeon, Barrera, Beyer, Coontz, Murphy None
1.1
APPROVALOF MINUTES Regular Meeting
March 15, 1994.MOTION SECOND
AYES
Murphy
Coontz
Spurgeon, Barrera,
Beyer, Coontz,
Murphy ACTION: Approved.Regular Meeting March
22, 1994.
MOTION SECOND AYES Coontz Murphy
Spurgeon,
Barrera,
Beyer,
Coontz, Murphy
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 April 12, 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
approval and execution
of Exclusive
Right to Negotiate on the southeast corner of Main Street and Chapman Avenue by and between the
Orange Redevelopment Agency, Independent Development Company (rnC) and David Valentine.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES April 12, 1994
2. CONSENT CALENDAR (Continued)
FISCAL IMPACT: None.
ACTION: Authorized the Executive Director to execute on behalf of the Agency.
2.4 Request approval of a Promissory Note between the Orange Redevelopment Agency and Orange
Empire Resales, Inc. regarding a $50,000.00 loan to assist in the rehabilitation of property at 210
W. Katella Avenue in the Northwest Project Area.
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.ACTION: Approved.2.5 Request authorization to approve First-Time Homebuyer Loan and authorize
the Fiscal Agent to prepare a warrant in the amount
of $13,270.00.FISCAL IMPACT: Funds are available in
Account No. 913-9804-465701-9104 (First-Time Homebuyer Funds) for Case #405. Detail
number
23105
has
been assigned
to
this loan.MOTION SECOND AYES Spurgeon
Murphy 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 AFFAIRS -
None 8. ORAL PRESENTATIONS - None
PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES
9. ADJOURNMENT
MOTION
SECOND
AYES
Beyer Barrera
Spurgeon, Barrera,
Beyer, Coontz, Murphy The Redevelopment
Agency adjourned at 4:00 P.M.p~~{)P~
MARILYN . JEN
N;lCMC, CLERK OF REDEVELOPMENT AGENCY
GENE BEYER
GENE BEYER,
CHAIRMAN OF THE REDEVELOPMENT AGENCY
BY'I'~~
OF
THE REDEVELOPMENT
AGENCY April 12,
1994 PAGE 3