HomeMy WebLinkAbout12-13-1994 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
December 13, 1994
The Orange Redevelopment Agency of the City of Orange, California convened on December 13, 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
Murphy, Barrera, Coontz, Spurgeon, Slater None
1.1
APPROVALOF MINUTES Regular Meeting
November 22, 1994,MOTION - Barrera
SECOND - Murphy AYES -
Murphy, Barrera, Coontz,
Spurgeon ABSTAINED - Slater 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 December 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,2.
3 Request that
the Agency
Board award a one year contract for tank site monitoring at 1350 W.Katella Avenue for quarterly monitoring and
well closure to Wilbert p, Gaston in an amount not to exceed $18,645,00, (RA2100.
0,Agr.2326)FISCAL IMP ACT: Sufficient funds have
been appropriated and are available for this purpose under Account No. 930-9821-485100-
4014.ACTION: Authorized Chairman
and Agency Clerk to execute on behalf of the City,PAGE 1
ORANGE REDEVELOPMENT AGENCY MINuTES December 13, 1994
2. CONSENT CALENDAR (Continued)
2.4 Request Agency approve First-Time Homebuyer Loan and authorize the Fiscal Agent to prepareawarrantintheamountof$12,600,OO. (RC2500,G.1.
l)FISCAL IMPACT: Funds are available in Account No, 913-9804-465701_9104 (First-Time Homebuyer Funds) for Case #428, Detail number 23116 has been
assigned to
this loan.ACTION: Approved.2.5 Request Agency approve First- Time Homebuyer Loan and authorize the FiscalAgenttoprepareawarrantintheamountof$16,OOO,OO, (
RC2500.G,1.l)FISCAL IMPACT: Funds are available inAccountNo. 913-9804-465701-9104 (First-Time Homebuyer Funds) for Case #430, Detail
number 23117
has
been
assigned
to
this loan.
ACTION: Approved.MOTION SECOND AYES Murphy
Barrera Murphy, Barrera, Coontz, Spurgeon, Slater 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-0283 A Resolution of the Orange RedevelopmentAgencyconfirmingandrenewingtheMobilehomeParkRentalAssistanceProgramforMobilehomeParkresidentsoftheCityofOrangeandmakingcertainfindings
in connection
therewith. (RC2500,
ORANGE REDEVELOPMENT AGENCY MINUTES December 13, 1994
7. LEGAL AFFAmS (Continued)
MOTION
SECOND
AYES
Barrera Murphy
Murphy,
Barrera, Coontz, Spurgeon, Slater That Resolution
No, ORA-0283 as introduced be adopted and same was passed and adopted by the preceding
vote.7.
2 RESOLUTION NO. ORA-0284
A Resolution of the Orange Redevelopment Agency approving a second amendment to Disposition and
Development Agreement among the Orange Redevelopment Agency, Home Depot U.S,A., Inc. and
XTRALease,Inc, (RAI200,O.aGRI798,2)
MOTION
SECOND
AYES
Murphy Barrera
Murphy, Barrera,
Coontz, Spurgeon, Slater That Resolution No,
ORA-0284 be adopted and same was passed and adopted by the preceding vote,8. ORAL
PRESENTATIONS - None 9. RECESS Barbara
DeNiro, 1118
E. Adams, asked the amount of the payments for Home Depot The City ManagerrespondedhewouldprovideMrs, DeNiro with that information,to. ADJOURNMENT lviOTION
SECOND AYES
Murphy
Barrera
Murphy,
Barrera,
Coontz, Spurgeon,
Slater That Redevelopment Agency adjourned at
6:50 p,m,4~O~~~MARILYN J N~,
C, CLERK
OF THE F.EnB'r!3LOPMENT
AGENCY PAGE 3