HomeMy WebLinkAbout10-12-1999 ORA MinutesAPPROVED BY THE AGENCY BOARD ON OCTOBER 26, 1999
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING October 12, 1999
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on October 12,
1999 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT -ABSENT -
Murphy, Slater,
Coontz, Spurgeon, Alvarez None 2.
PUBLIC
COMMENTS - None 3. CONSENT CALENDAR
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 October
12, 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 September 23 and 30,1999.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, September 28,1999.
ACTION:Approved.
3.4
Disclosure of a leasehold interest pursuant to Health and Safety Code Section 33130.C2500.A)
SUMMARY: Disclosure
pursuant to Health and Safety Code Section 33130 that the Assistant Executive
of the Orange Redevelopment Agency has a leasehold interest in property located
within a redevelopment project area.ACTION:minutes.
Accepted
letter
of disclosure of a leasehold interest and entered into the PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES October 12, 1999
3. CONSENT CALENDAR (Continued)
FISCAL IMPACT: None.
3.5 Proposed loan to Orange Housing Development Corporation (OHDC) to develop the
Villa Modena Apartments to be located on the northwest corner of Hewes and
Marmon Avenue. (C2500.G.1)
SUMMARY: With the City's financial assistance, OHDC acquired the property and has
had plans approved to develop Villa Modena, a five-unit apartment project. OHDC
is seeking funds from the Agency and the County to cover development costs. If
approved,the Agency would initially provide a loan of $862,960. Upon project completion,
OHDC would repay $613,740 of the Agency's loan with the proceeds of a County loan.
The remaining $249,220 would be repaid to the Agency based upon available cash
flow.
ACTION:1. Approved a loan in the amount of $862,960 to OHDC for the Villa
Modena Apartments contingent upon OHDC's receipt ofa $613,740 loan from the
County and subject to mutually agreeable terms to be approved by the Agency Board
in the
future.2. Appropriated a total of $862,960 in Housing Set-Aside funds from
Housing Set-Aside Loan Fund 913 for the project as follows: $613,740
to 921-9809-485702-0000-19842 (Southwest Housing Set-Aside Loan
Account) and $249,220 to 913-
9809-485701-0000-19842 (Housing Set-Aside Loan Program Account).FISCAL IMP
ACT: Housing
Set-Aside
funds are
available
in
Housing
Set-Aside Loan Fund 913.
MOTION -SECOND -AYES Murphy Slater 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
ORANGE REDEVELOPMENT AGENCY MINUTES October 12, 1999
8. LEGAL AFFAIRS - None 9.
RECESS TO CLOSED SESSION a.
Conference
with Legal Counsel - Anticipated Litigation. Initiation of litigation pursuant to subdivision (c)
of California Government Code Section 54956.9: (one potential case): J. R.Guerin Brewing Co.,
LLC b. Conference with
real property negotiator pursuant to Government Code Section 54956.8;Property: 1748 W.
Katella Avenue, 1800 W. Katella Avenue, and 1746 Struck Avenue Negotiating Parties: David
Rudat and Linda Boone on behalf of the Orange Redevelopment Agency and Southern
Counties Oil Co., Fujita Investors Inc., Voit Fica Partners LLC, and/or Maude-Katella LLC.;
Under Negotiation: Price and terms of payment.c. To
consider and take possible action upon such other matters as are orally announced by the General
Counsel, Executive Director of the Board of Directors prior to such recess unless the motion to
recess indicates any of the matters will not be considered in Closed Session.10. ADJOURNMENT
MOTION - Coontz
SECOND - Murphy AYES -
Murphy, Slater, Mayor
Coontz, Spurgeon, Alvarez The Orange Redevelopment Agency adjourned
at 6:35 p.m.CASSANDRAJ. HCART,CLERK OF THE
REDEVELOPMENT AGENCY JU/
t COONTZ, CHAI THE
REDEVELOPMENT AGENCY
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