HomeMy WebLinkAbout11-09-1999 ORA MinutesAPPROVED BY THE AGENCY BOARD ON NOVEMBER 23, 1999,
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING November 9, 1999
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on November 9,
1999 at 4:30 p,m, in a Regular Meeting in the Council Chambers, 300 E, Chapman Avenue,
Orallge, California,
1. ROLLCALL
PRESENT -Murphy, Slater, Coontz, Spurgeon, Alvarez
ABSENT -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 November 9, 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 ou 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 October 21 and 28,1999.
ACTION:Approved,
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, October 26,
1999.
ACTION:Approved,
PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES November 9, 1999
3. CONSENT CALENDAR (Continued)
3.4 RESOLUTION NO. ORA-
0359 A Resolution of the Orange Redevelopment Agency authorizing the execution of
a cooperation agreement with the City of Orange relating to public improvements (
public parking and landscaping) at 345 E. Chapman
Avenue,SUMMARY: Resolution No, ORA-0359 authorizes the execution of
a Cooperation Adoption in which the Orange Redevelopment Agency will reimburse the City
of Orange 300,000 for costs associated with the demolition of the former Bank
of America building and for the design and construction of parking lot improvements to
a maximum of $300,000, finding that the improvements are a benefit to
the Southwest Redevelopment Project Area and the immediate neighborhood in which
the proposed project is located; that no other reasonable means of financing the
improvements are available to the community; that the payment of funds for the cost of
the improvements will assist in the elimination of blight in the Southwest Redevelopment Project
Area; and that the proposed project is consistent with the Implementation Plan adopted
by
the Agency,ACTION: Adopted Resolution
No, ORA-0359,Appropriate $300,000 from Southwest tax exempt bond proceeds to
Account Nos, 926-9811-486700-0000-20050 (
parking lot design, $30,000); 926-9811-481200-
0000-20050 demolition and construction, $250,000); and 926-9811-485100-
0000-20050 (DPW administration and management, $20,000), These funds will constitute reimbursement to the City general
fund not to exceed $300,000 at such time that the funds are
expended,FISCAL IMPACT. $300,000
is available from
Southwest tax exempt
bond proceeds to
be appropriated to this project.ACTION: Approved
appropriation,MOTION - Slater SECOND - Alvarez AYES - Murphy,
Slater, Coontz, Spurgeon, Alvarez
The Consent
ORANGE REDEVELOPMENT AGENCY MINUTES November 9, 1999
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
AT 6:30 P.M. AND 10:00 P.M.a, Conference with real property
negotiator pursuant to Government Code Section 54956,8:Property: 1748 W, Katella Avenue
and 1800 W, Katella Avenue Negotiating Parties: David Rudat and
Linda Boone on behalf of the Orange Redevelopment Agency and Southern Counties Oil
Co" Frank Greinke, Jr. and/or VMA Katella, LLC.Under negotiation: Price and terms
of payment.b, 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 10:30
p,m,ti~~OF THE REDEVELOPMENT AGENCY PAGE 3