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HomeMy WebLinkAbout05-17-1994 ORA MinutesORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA May 17, 1994 The Orange Redevelopment Agency of the City of Orange, California convened on May 17, 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, Beyer, Coontz, Murphy None 1.1 APPROVALOF MINUTES - None 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 May 17, 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.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 PAGE 1 I ORANGE REDEVELOPMENT AGENCY MINUTES May 17, 1994 7. LEGAL AFFAffiS 7.1 RESOLUTION NO. ORA- 0277 A Resolution of the Orange Redevelopment Agency approving and authorizing execution of an Owner Participation Agreement by and among the Orange Redevelopment Agency, the City of Orange and the Garner-Richmond Trust and making certain findings therewith and authorizing the execution of a Public Works Cooperation Agreement with the City of Orange relating to public improvements. ( RA2100. 0) MOTION SECOND AYES Barrera Spurgeon Spurgeon, Barrera, Beyer, Coontz, Murphy That Resolution No. ORA-0277 as introduced be adopted and same was passed and adopted by the preceding vote. 8. ORAL PRESENTATIONS - None 9. RECESS MOTION SECOND AYES Beyer Barrera Spurgeon, Barrera, Beyer, Coontz, Murphy The Orange Redevelopment Agency recessed at 3:40 P.M. to a Closed Session for the following purpose:Conference with real property negotiator pursuant to Government Code Section 54956.8.PROPERTY: Vacant land west of and adjacent to tracks between Chapman and Palm.NEGOTIATING PARTIES: John Bezzant UNDER NEGOTIATION: Price and terms of payment.PAGE Z r-" ORANGE REDEVELOPMENT AGENCY MINUTES May 17,1994 9. ADJOURNMENT MOTION SECOND AYES Spurgeon Barrera Spurgeon, Barrera, Beyer, Coontz, Murphy The Redevelopment Agency adjourned at 4:50 P.M.Marilyn J. Jensen MARILYN J. JENSEN, CMC, CLERK OF THE REDEVELOPMENT AGENCY Gene Beyer GENE BEYER, CHAIRMAN OF THE REDEVELOPMENT AGENCY BY:~~ CASSANDRA 1. THCART, CMC ASSISTANT CLERK BY: O~/Cll~~ FRED L. BARRERA, VICE-CHAIRMAN OF THE REDEVELOPMENT AGENCY PAGE 3