HomeMy WebLinkAbout09-27-1994 ORA MinutesAPPROVED BY AGENCY DIRECTORS ON OCTOBER 11. 1994
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
September 27, 1994
The Orange Redevelopment Agency of the City of Orange, California convened on September 27, 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
APPROVALOF MINUTES Regular Meeting
September 13, 1994.MOTION SECOND
AYES
ABSENT
Coontz
Murphy
Spurgeon, Barrera,
Coontz, Murphy
Beyer ACTION: Approved.Regular Meeting
September 20,
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
of September 27,1994, 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 September 27, 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$15,600.00. (RC2500.G.l.l)
FISCAL IMPACT: Funds are available in Account No. 913-9804-
465701-9104 (First-Time HomebuyerFunds) for Case No. 426. Detail number 23114 has been
assigned to
this
loan.
ACTION:
Approved.
MOTION SECOND
AYES ABSENT
Spurgeon 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 7.
1 RESOLUTION NO.
ORA-0281 A Resolution of
the Orange Redevelopment Agency approving an Owner Participation Agreement with Fairway Manor, L.
P., and the Orange Housing Development Corporation and making certain findings.RA2100.0.Agr.
2297)MOTION SECOND AYES
ABSENT
Coontz
Spurgeon
Spurgeon,
Barrera, Coontz,
Murphy Beyer
That Resolution No. ORA-0281
as introduced
be adopted and same was passed and adopted by the preceding vote.PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES September 27, 1994
8. ORAL PRESENTATIONS - None 9.
ADJOURNMENT MOTION
SECOND
AYES
ABSENT
Murphy
Barrera
Spurgeon, Barrera,
Coontz, Murphy Beyer The Orange
Redevelopment Agency
adjourned at 4:00 P.M.9-. G..-u~/.-t/
MARILYN. JENSEN, C~, CLERK
OF THE REDEVELOPMrnNTAGENCY GENE BEYER GENE
BEYER,
CHAIRMAN OF
THE REDEVELOPMENT AGENCY Q ,/)
I J .L~~~
QC~~~OF
THE
REDEVELOPMENT
AGENCY PAGE
3