HomeMy WebLinkAbout10-25-1994 ORA MinutesAPPROVED BY AGENCY DIRECTORS ON NOVEMBER 8, 1994
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
October 25, 1994
The Orange Redevelopment Agency of the City of Orange, California convened on October 25, 1994 at
4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California.
4:30 P.M. SESSION
1. ROLLCALL
PRESENT
ABSENT
Spurgeon, Barrera, Coontz, Murphy Beyer
1.
1 APPROVAL OF MINUTES Regular
Meeting October II, 1994.MOTION
SECOND
AYES
ABSENT
Murphy
Coontz
Spurgeon, Barrera,
Coontz, Murphy Beyer ACTION: Approved
1.2
PRESENTATIONSI ANNOUNCEMENTS/
INTRODUCTIONSAward presentation and recognition
of "Slice of Life in Orange" Community Photo Contest winners are as follows: (
R3500.0)Grand Prize Winner - Melinda
Scott Business Award - UCI Medical Center
Campus Life - Lew Groner/TRW Lifestyle/
Recreation Award - William M. Foley Honorable
Mention Winners: Edsel Lanacio, Erin Walstrad, George &
Kathleen Cottle, UCI Medical Center, Park Plaza Retirement Residences 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 October 25, 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.PAGE
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ORANGE REDEVELOPMENT AGENCY MINUTES October 25, 1994
2. CONSENT CALENDAR (Continued)
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 a Code Enforcement Grant and authorize the Fiscal Agent to
prepare a warrant in the amount of$4,425.00, (RC2500.G.1.3.2)
FISCAL IMP ACT: Funds are available in Account No. 911-9802-
465802-9107 (Code Enforcement Grant).
Case No.
571.ACTION: Approved.2.4 Request authorization to approve a Code Enforcement Grant and authorize the
Fiscal Agent to prepare a warrant in the amount of$2,075.00. (RC2500.G.
1.3.2)FISCAL IMP ACT: Funds are available in Account
No. 911-9802-465802-9107 (
Code Enforcement
Grant), Case No. 575.ACTION: Approved.2.5 Request approval and authorization to release payment in the amount
of $200,000.00 to TRW Information Systems
and Services. (RA2100.0.Agr.2018)FISCAL IMP ACT: Annual assistance payment
budgeted in
Southwest Project
Area Taxable Fund 922-9813-465100-9165.ACTION: Approved,2.6 Request extension of
Exclusive Negotiation Agreement with Gumpert/Valentine for the Southeast comer of Main
Street and Chapman
Avenue. (RA2100.0.Agr.2206.2)FISCAL IMPACT: None.ACTION: Authorized the Executive
Director
to
execute
agreement
on behalf
of the
Agency.MOTION SECOND AYES ABSENT
Spurgeon Coontz
Spurgeon, Barrera, Coontz, Murphy Beyer All items on the Consent
Calendar were approved as
recommended.END
ORANGE REDEVELOPMENT AGENCY MINUTES October 25, 1994
3. REPORTS FROM DIRECTORS - None 4.
REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS - None 5. ADMINISTRATIVE
REPORTS - None 6. REPORTS FROM
EXECUTIVE DIRECTOR - None 7. LEGALAFFAIRS-None 8.
ORALPRESENTATIONS-None
ADJOURNMENT MOTION
SECOND
AYES
ABSENT
Barrera
Murphy
Spurgeon, Barrera,
Coontz,
Murphy Beyer Moved to adjourn
the Orange
Redevelopment Agency at 6:00 p,m. and reconvene the City Council meeting.71 d u.&~/ Q ,
CkJ/
4/'/71/MARILYN 1. sEN;' CMC, CLERK
OF THE REDEVELOPMENTAGENCY GENE BEYER GENE
BEYER, CHAIRMAN
OF THE
REDEVELOPMENT AGENCY BY:V D
L. BARRERA,
VICE-CHAIRMAN
OF THE REDEVELOPMENT AGENCY PAGE
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