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HomeMy WebLinkAbout11-08-1994 ORA MinutesORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA November 8, 1994 The Orange Redevelopment Agency of the City of Orange, California convened on November 8, 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, Beyer, Coontz, Murphy None 1. 1APPROVAL OF MINUTES Regular Meeting October 25, 1994.MOTION SECOND AYES Murphy Barrera 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 November 8, 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 authorizationto approve First-Time Homebuyer Loan and authorize the Fiscal Agent to prepare a warrant in the amount of $17,500.00. (RC2500.G.1.l)FISCAL IMPACT: Funds are available in Account No. 913-9804-465701-9104 (First Time Homebuyer Funds) for Case No. 422. Detail number 23115 has been assigned to this loan.ACTION: Approved.2.4 Request Council approve the appropriation of $37,000.00 to Agency Fund No, 928-9815-426700-9153 to establish a budgetary line item. ( ORANGE REDEVELOPMENT AGENCY MINUTES November 8, 1994 2. CONSENT CALENDAR (Continued) FISCAL IMP ACT: Requested funds are to be re-appropriated from Un- Reinforced Masonry Account No. 928-9815-465802- 9153 to Account No. 928-9815-426700-9153.Agency Director Coontz requested an update in the near future on the Un- Reinforced Masonry Program.ACTION: Approved.MOTION SECOND AYES Murphy Coontz Spurgeon, Barrera, Beyer, Coontz, Murphy 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. LEGALAFFAIRS-None 8. ORAL ORANGE REDEVELOPMENT AGENCY MINUTES November 8,1994 9. ADJOURNMENT MOTION SECOND AYES Barrera Murphy Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy The Redevelopment Agency adjourned at 4:45 p.m.g~MARILYN J. NSE1<t, C , CLERK OF THE REDEVELOPMENT AGENCY Gene Beyer GENE BEYER, CHAIRMAN OF THE REDEVELOPMENT AGENCY BYC:2:. 1i:~~OFTHE REDEVELOPMENT AGENCY PAGE 3