HomeMy WebLinkAbout06-14-1994 ORA MinutesAPPROVED BY AGENCY DIRECTORS ON JUNE 28, 1994
ORANGE REDEVELOPMENT MINUTES
OF A REGULAR MEETING
ORANGE, CALIFORNIA
JUNE 14, 1994
The Orange Redevelopment Agency of the City of Orange, California, convened on June 14, 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 Chairman
Beyer 1.1
APPROVALOF MINUTES Regular Meeting
May 24, 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 1. Jensen, declaring posting of Orange Redevelopment Agency
Agenda of regular meeting of June 14, 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 warrant in
the amount of$17,850.00. (RC2500.G.l.l)FISCAL IMPACT: Fundsare
available in Account No. 913-9804-465701-9104 (First-Time
Homebuyer Funds) for Case No. 400. Detail number 23106 has been assigned to this loan.
ACTION: Approved.
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ORANGE REDEVELOPMENT AGENCY MINUTES June 14, 1994
2. CONSENT CALENDAR (Continued)
2.4 Request authorization to approve a grant to Orange Empire Resales, Inc. in an amount not to
exceed $5,665.00 to assist in the renovation, construction and installation of signs at 210 West
Katella Avenue in the Northwest Redevelopment Project Area. (R3500.0.7)
FISCAL IMPACT: Sufficient funds have been budgeted and are available in Account No. 938-
9825-465802-9113 for
this project.
ACTION: Approved.2.5 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 are available in Account No.
911-9802-465802-9107 (Code
Enforcement Grant).
Case No. 570.ACTION: Approved.2.6 Request the Agency Board approve an agreement
with Municipal Resource Consultants (MRC)for revenue enhancement audit
services. (RA2100.0.Agr.2211)FISCAL IMPACT: Fiscal year 1994-95 has $40,000.00
budgeted for this contract. Exact cost will be
determined
based
upon confirmed new revenue.ACTION:Agency.Authorized Chairman and Agency Clerk to
execute
agreement
on
behalf
of the
MOTION SECOND
AYES ABSENT Murphy Coontz Spurgeon,
Barrera, Coontz,
Murphy Beyer 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 2
ur- -
ORANGE REDEVELOPMENT AGENCY MINUTES June 14, 1994
7. LEGAL AFFAIRS - None 8.
ORAL PRESENTATIONS - None RECESS MOTION
SECOND
AYES
ABSENT
Barrera
Murphy
Spurgeon, Barrera,
Coontz, Murphy
Beyer The Redevelopment Agency recessed
at 4:
30 p.m. and reconvened at7:00 p.m.7:00 P.M. SESSION 9.
PUBLIC HEARINGS 9.1 JOINT
PUBLIC HEARING, 1994/
95 FISCAL YEAR BUDGET:Time set for a joint public
hearing with the City Council to consider the adoption of a 1994/95 Fiscal Year Budget. (RC2500J.l.1) (See
Council Minutes for discussion of this item.)MOTION - Spurgeon SECOND - Coontz AYES - Spurgeon,
Barrera, Coontz, Murphy
ABSENT - Beyer Moved
to approve the proposed Fiscal Year
1994/95 budget
appropriations, with the deletion of Santiago Hills Park.MOTION SECOND AYES ABSENT Spurgeon Coontz Spurgeon,
Barrera, Coontz, Murphy
Beyer
a.
Approved
the
Seven Year
Capital Improvement
Program:MOTION SECOND AYES ABSENT
Spurgeon Coontz
Spurgeon, Barrera, Coontz, Murphy Beyer b. Accepted the
finding
of
the
Planning
Commission that
the Seven
Year Capital Improvement Program is
consistent with
the General Plan, except as specifically noted in the Capital Improvement Program.Page 3
ORANGE REDEVELOPMENT AGENCY MINUTES June 14, 1994
9. PUBLIC HEARINGS (Continued)
MOTION
SECOND
AYES
ABSENT
Spurgeon Murphy
Spurgeon,
Barrera, Coontz, Murphy Beyer c.
Directed that
no funds be expended on inconsistent projects prior to amending the General Plan to ensure consistency.MOTION
SECOND AYES
ABSENT
Spurgeon
Murphy
Spurgeon,
Barrera, Coontz,
Murphy
Beyer d. Appropriated funds for
1994/95
Capital Improvement Program projects, with the exception of cooperatively funded projects (Fund 550), whose
appropriations are contingent upon the execution of a cooperative funding agreement with other agencies.
10. ORAL PRESENTATIONS - None ADJOURNMENT MOTION
SECOND AYES ABSENT Barrera Murphy
Spurgeon,
Barrera,
Coontz,
Murphy
Beyer
The Redevelopment
Agency adjourned
at 7:45 p.m.
Marilyn J.
Jensen MARILYN 1. JENSEN, CMC, CLERKOF THE REDEVELOPMENT
AGENCY Gene Beyer
GENE BEYER, CHAIRMAN OF THE REDEVELOPMENT AGENCY
BY:CASSANDRA
J. C
ASSISTANT CLE ~T,CMC B~) .'.
ru&1~/
FRED
L. BARRERA, VICE-
CHAIRMAN OF
THE REDEVELOPMENT
AGENCY l~~1
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