HomeMy WebLinkAbout04-26-1994 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
April 26, 1994
The Orange Redevelopment Agency of the City of Orange, California convened on April 26, 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, Chairman Beyer, Coontz, Murphy None.
1.1
APPROVALOF MINUTES Regular Meeting
April 12, 1994.MOTION SECOND
AYES
Barrera
Murphy
Spurgeon, Barrera,
Chairman Beyer,
Coontz, Murphy ACTION: Approved.2. CONSENT CALENDAR -
Tape 1097
2.1 Declaration of the Clerk
of the Orange Redevelopment Agency, Marilyn 1. Jensen, declaring posting of Orange Redevelopment Agency Agenda
of regular meeting of April 26, 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
a Code Enforcement Grant and authorize the Fiscal Agent to prepare a warrant in the amount
of$5,000.00. (RC2500.G.1.3.2)FISCAL IMPACT: Funds areavailable in
Account No. 911-9802-465802-9107 (Code Enforcement Grant). Case #
569.ACTION: Approved.MOTION
SECOND AYES
Spurgeon
Coontz
Spurgeon,
Barrera, Chairman
Beyer, Coontz,
Murphy PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES April 26, 1994
2. CONSENT CALENDAR (Continued)
The Consent Calendar was 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 The Executive Director
reported the Agency has been working with potential developers of the Villa Santiago Apartments. Because
of the involvement of the use of public funds, they are being cautious and yet progressive, They
will continue discussions and will report back to Agency Directors on the progress.7. LEGAL
AFFAffiS
8. ORAL PRESENTATIONS
Bob Bennyhoff, 10642
Morada Drive, asked how much tax increment funding is available in the Southwest Redevelopment area
for possible use on Metropolitan Way. He also asked what other funds are available in
the Redevelopment project areas.9. ADJOURNMENT MOTION
SECOND AYES
Barrera
Murphy
Spurgeon,
Barrera, Chairman
Beyer, Coontz,
Murphy Moved to adjourn at 3:45
p.m.Marilyn J. Jensen Marilyn J. Jensen,
C.M.C.
Agency Clerk Gene Beyer Gene Beyer,
Chairman rL-
4oi4tNc(era
Vice Chairman By' ..
r;:(-
assandra
J C
t calt, C.
M.C,Assistant C!'~rk PAGE 2