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HomeMy WebLinkAbout08-23-1994 ORA MinutesAPPROVED BY AGENCY DIRECTORS ON SEPTEMBER 13, 1994 ORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA August 23, 1994 The Orange Redevelopment Agency of the City of Orange, California convened on August 23, 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, Chairman Beyer, Coontz, Murphy None 1.1 APPROVALOF MINUTES Regular Meeting August 9, 1994.MOTION SECOND AYES Barrera Murphy Spurgeon, Barrera, Beyer, Coontz, Murphy 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 August 23, 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 ofSI5,400.00. Case No. 423. Detail No. 23112 has been assigned to this loan. (RC2500.G.1.l)FISCAL IMPACT: Funds are available in Account No. 913-9804-465701-9104 (First- Time Homebuyer Funds).ACTION: Approved.PAGE ORANGE REDEVELOPMENT AGENCY MINUTES August 23, 1994 2. CONSENT CALENDAR (Continued) 2.4 Request for ninety-day extension of the exclusive right to negotiate with IDC ( Independent Development Company) and David Valentine for the southeast corner of Main and Chapman Avenue. (RA2100.0.Agr.2206. 1)FISCAL IMPACT: None.ACTION: Approved.2.5 Request Agency approval of the Orange Redevelopment Agency logo and slogan submitted by Braun Ketchum Public Relations in accordance with Consultant Services Agreement approved by the Agency Board on1/18/94. (R3500. 0)FISCAL IMPACT: None.An illustration of the logo was presented. The following slogan was submitted: "Orange, they built an entire County around us. "ACTION: Approved. MOTION SECOND AYES Barrera Coontz Spurgeon, Barrera, Beyer, Coontz, Murphy All items on the Consent Calendar were approved as recommended.END OF CONSENT CALENDAR 3. REPORTS FROM DmECTORS - None 4. REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS - None 5. ADMINISTRATIVE REPORTS - None 6. REPORTS FROM EXECUTIVE DmECTOR - None 7. LEGAL AFFAffiS - None 8. ORAL PRESENTATIONS - None 9. RECESS - The Agency did not recess.PAGE 2 ORANGE REDEVELOPMENT AGENCY MINUTES August 23, 1994 10. ADJOURNMENT The Redevelopment Agency adjourned at 4:00 P.M. 1>>A'j1tr~ ~/jIPfi/ MARIL 1. S:ew, CMC, CLERK OF THE REDEVELOPMENT AGENCY Gene Beyer GENE BEYER, CHAIRMAN OF THE REDEVELOPMENT AGENCY Byfiil~~D L. BARRERA, VICE-CHAIRMAN OF THE REDEVELOPMENT AGENCY PAGE