HomeMy WebLinkAbout09-13-1994 ORA MinutesAPPROVED BY AGENCY DIRECTORS ON SEPTEMBER 271, 1994
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
September 13, 1994
The Orange Redevelopment Agency of the City of Orange, California convened on September 13,1994
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 Beyer
1.1
APPROVAL OF MINUTES Regular Meeting
August 16, 1994.MOTION SECOND
AYES
ABSENT
Murphy
Coontz
Spurgeon,
Barrera, Coontz,
Murphy Beyer ACTION: Approved.Regular
Meeting August
23, 1994.
MOTION SECOND AYES ABSENT Murphy
Barrera
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 September 13, 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.r PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES September 13, 1994
2. CONSENT CALENDAR (Continued)
2.3 Request authorization to approve First-Time Homebuyer Loan and authorize the Fiscal Agent
to prepare a warrant in the amount of$21,350.00. (RC2500.G.1.
l)FISCAL IMPACT: Funds are available in Account No. 913-
9804-465701-9104 (First-Time HomebuyerFunds) for Case #421. Detail number 23113 has
been assigned
tothis loan.ACTION: Approved.2.4 Request Agency approve corrections to1994/
95 budget. (RC2500J.1.l)FISCAL IMPACT: Increase of$6,278.00 to General Operating Budget;
increase of $34,000.00 to Water Enterprise Budget; reduction of$4,657.00 to
Sanitation Enterprise Budget; and increase of$15,241.00 to Redevelopment Budget, for a total budget increase of$
50,862.00. (See
Council agenda
item
2.
22.)
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 - None 7. LEGAL AFFAIRS -
None 8. ORAL PRESENTATIONS - None
PAGE 2 r
ORANGE REDEVELOPMENT AGENCY MINUTES September 13, 1994
9. ADJOURNMENT
MOTION
SECOND
AYES
ABSENT
Murphy
Barrera Spurgeon,
Barrera, Coontz, Murphy Beyer The
Orange Redevelopment
Agency adjourned at 5:20 p.m.ftst'4-(f'~ ~ ~
A\--MARILYN J. NSEN, MCttLERK
OF THE REDEVELOPMENT AGENCY GENE BEYER
GENE BEYER,
CHAIRMAN OF
THE REDEVELOPMENT AGENCY r~
R RED BARRERA,
VICE-CHAIRMAN
OF THE REDEVELOPMENT
AGENCY PAGE 3 n___
I~