HomeMy WebLinkAbout11-23-1999 ORA MinutesAPPROVED BY THE AGENCY BOARD ON DECEMBER 14, 1999.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
November 23, 1999
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on November
23, 1999 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT -Murphy, Slater, Coontz, Spurgeon, Alvarez
ABSENT -None
2. PUBLIC COMMENTS - None 3.
CONSENT CALENDAR Tape 5390 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 23, 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 November 4 and 10, 1999.
ACTION:Approved.
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, November
9,1999.
ACTION:Approved.
MOTION - Slater SECOND -
Murphy AYES - Murphy,
Slater, Mayor Coontz, Spurgeon, Alvarez The Consent Calendar
was approved as recommended.END OF CONSENT
CALENDAR PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES November 23, 1999
4. REPORTS FROM DIRECTORS - None 5.
REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None 6. REPORTS
FROM EXECUTIVE DIRECTOR - None 7.ADMINISTRATIVE REPORTS
Tape 5430 7.1 Report
from Assistant Executive Director regarding a Resolution of the Orange Redevelopment Agency approving
a Purchase Agreement for acquisition of property at 190 South Olive in
the City of Orange. (RA2100.0 AGR-3382)SUMMARY: Resolution
No. ORA-0360 approves a Purchase Agreement between the Orange Redevelopment
Agency ("Buyer") and Ann Post ("Seller") which provides for the Agency to purchase
Seller's property at 190 South Olive, northwest comer of Almond and Olive (adjacent to
the Senior Center), for $250,000.FISCAL
IMP ACT: Sufficient funds are available in Fund 922 for the down payment and principal
and interest payments through FY 1999-2000. Thereafter principal and interest (at 8%
per annum) payments will be budgeted through the annual CIP process for FY 2000-
2001 through FY 2009-2010. The costs associated with monthly principal and interest
payments will be partially offset by revenues (in the form of rent) in the amount of $1,600 per month
to be deposited in Account
No. 922-0000-
252100-0000-20055.
MOTION - Alvarez SECOND - Spurgeon AYES -Murphy,
Slater, Coontz, Spurgeon, Alvarez Moved to
continue for more research.8.
LEGAL AFFAIRS - None 9. RECESS TO CLOSED
SESSION - None THE REDEVELOPMENT AGENCY RECESSED AT 6:33 P.M.
AND RECONVENED AT 7:00
P.M.7:00 P.
M. SESSION 10. PUBLIC COMMENTS -
None 11. PUBLIC
HEARINGS 11.1 JOINT PUBLIC HEARING WITH CITY COUNCIL OF THE CITY OF
ORANGE REGARDING THE PROPOSED LEASE OF REAL PROPERTY IN THE
SOUTHWEST REDEVELOPMENT PROJECT AREA BY THE ORANGE
REDEVELOPMENT AGENCY TO THE CITY OF ORANGE (RA2100.0 AGR-3382)
Tape 4774
ORANGE REDEVELOPMENT AGENCY MINUTES November 23, 1999
11. PUBLIC HEARINGS (Continued)
Time set for a joint public hearing with the Orange City Council to consider a Proposed Lease
Agreement in which the City of Orange wi1llease office space at 230 E. Chapman Avenue from
the Orange Redevelopment Agency to house certain municipal operations.
Note: See City Council Agenda Item No. 13.4 for discussion on this item.
RESOLUTION NO. ORA-
036l A Resolution of the Orange Redevelopment Agency making certain findings under
the Community Redevelopment Law and approving the terms and provisions of a Lease
Agreement with the City of Orange, as Tenant, for Agency-owned real property commonly known
as 230 East
Chapman Avenue.MOTION -
Spurgeon SECOND - Murphy
AYES - Murphy, Slater, Coontz, Spurgeon, Alvarez Moved
to adopt Resolution No. ORA-036l.
12. ADJOURNMENT
MOTION - Coontz SECOND-
Murphy AYES -
Murphy, Slater, Coontz, Spurgeon, Alvarez The Orange
Redevelopment Agency adjourned at 9:46 p.m.4.M4/
f~(!"~fi.(';AA':CASSANDRA J.
HCART, CLERK OF THE
REDEVELOPMENT AGENCY PAGE 3