HomeMy WebLinkAbout07-12-1994 ORA MinutesADOPTED BY AGENCY DIRECTORS ON JULY 26, 1994
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
July 12, 1994
The Orange Redevelopment Agency of the City of Orange, California convened on July 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, Coontz, Murphy Chairman
Beyer 1.1
APPROVALOF MINUTES Regular Meeting
June 21, 1994.MOTION SECOND
AYES
ABSENT
Murphy
Coontz
Spurgeon, Barrera,
Coontz, Murphy
Beyer ACTION: Approved.Regular Meeting
June 28,
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
ofJuly 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.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES July 12, 1994
2. CONSENT CALENDAR (Continued)
2.3 Request authorization to approve First-Time Homebuyer Loan and authorize Fiscal Agent
to prepare a warrant the amount of$18,700.
00.FISCAL IMPACT: Funds are available in Account No. 913-
9804-465701-9104 (First-Time Homebuyer Funds) for Case No. 418. Detail number 23110 has
been assigned
tothis loan.ACTION: Approved.2.4 Request authoriation to approve a Code Enforcement Grant and
authorize the Fiscal Agent to prepare a warrant in
the amount of$5,000.FISCAL IMPACT: Funds are available
in Account No. 911-9802-
465802-9107 (
Code
Enforcement
Grant).
Case
No. 567.
ACTION: Approved.
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 The Executive Director reported discussions are continuing with the Mills Corporation, an
off-price firm interested in the City Shopping Center. A meeting has been scheduled for July
17,1994. The Agency members will be kept informed of the
progress.PAGE
ORANGE REDEVELOPMENT AGENCY MINUTES July 12, 1994
7. LEGAL AFFAIRS
7.1 RESOLUTION NO. ORA-
0278 A Resolution of the Orange Redevelopment Agency approving the First Amendment to Disposition
and Development Agreement between the Orange Redevelopment Agency and Home Depot U.S.A.,
Inc.
MOTION
SECOND
AYES
ABSENT Spurgeon
Coontz Spurgeon,
Barrera, Coontz, Murphy Beyer That
Resolution No.
ORA-0278 as introduced be adopted and same was passed and adopted by the preceding vote.
8. ORAL
PRESENTATIONS - None RECESS - The Agency
did not recess.ADJOURNMENT MOTION SECOND AYES
fESENT
Murphy
Barrera
Spurgeon,
Barrera,
Coontz,
Murphy Beyer
The Redevelopment Agency adjourned at
4:50
p.m.2zu.-~/ ~~U~~~MAFJL . JENSE M LERK OF
THEP-EDEVELOPMENT
GENCY I ._- ~-_._--Gene Beyer GENE
BEYER, CHAIRMAN OF
THE
REDEVELOPMENT AGENCY B~
HMMAN OF
THE REDEVELOPMENT AGENCY PAGE 3