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HomeMy WebLinkAbout08-10-1999 ORA MinutesAPPROVED BY THE AGENCY BOARD ON AUGUST 24, 1999 ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA MINUTES OF A REGULAR MEETING August 10, 1999 4:30 P.M. SESSION 1. ROLLCALL PRESENT - Murphy, Slater, Coontz, Spurgeon, Alvarez ABSENT - None 2. PUBLIC COMMENTS - None 3.CONSENT CALENDAR Tape 2910 3.1 Declaration of the Clerk of the Orange Redevelopment Agency, Cassandra J.Cathcart, declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of August 10, 1999 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility at 1107 North Batavia, the Eisenhower Park Bulletin Board,and summarized on Time-Warner Communications, 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 City Clerk.3.2 Request Agency confirmation of warrant registers dated July 22, 27 and 29, 1999.ACTION:Approved. 3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, July 27,1999.ACTION: Approved. 3.4 OrangeRedevelopment Agency right of first refusal to acquire property located at the southwest corner of West Chapman Avenue and Main Street. (RP2500.0)SUMMARY: Under terms of a Disposition and Development Agreement by and between the Orange Redevelopment Agency and Sunstream Communities dated April 3,1989, as amended, the Agency has, in the event of a proposed sale, a right of first refusal to acquire the interest of Sunstream Communities in the Galleria L' Orange retail center located at the southwest corner of West Chapman Avenue and Main Street.ACTION: Board of Directors of the Orange Redevelopment Agency not exercise its right of first refusal to acquire the property.FISCAL IMPACT: None PAGEl ORANGE REDEVELOPMENT AGENCY MINUTES August 10, 1999 3. CONSENT CALENDAR (Continued) MOTION - Murphy SECOND - Alvarez AYES - Murphy, Slater, Coontz, Spurgeon, Alvarez The Consent Calendar was approved as recommended.END OF CONSENT CALENDAR 4. REPORTS FROM DIRECTORS - None 5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None 6. REPORTS FROM EXECUTIVE DIRECTOR - None 7. ADMINISTRATIVE REPORTS - None 8. LEGAL AFFAIRS - None 9. RECESS TO CLOSED SESSION - None 10. ADJOURNMENT MOTION - Murphy SECOND - Slater AYES - Murphy, Slater, Coontz, Spurgeon, Alvarez The Redevelopment Agency adjourned at 6:08 p.m.h1/JaU~~~'2~ CASSANDRA J. HCART, CLERK OF THE REDEVELOPMENT AGENCY AGENCY PAGE2