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HomeMy WebLinkAbout02-16-1993 ORA MinutesORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA February 16, 1993 The Orange Redevelopment Agency of the City of Orange, California convened on February 16,1993 at 3:00 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 3:00 P.M, SESSION 1. ROLLCALL PRESENT- Spurgeon, Steiner, Beyer, Barrera, Coontz ABSENT - None 1. 1 APPROVAL OF MINUTES 2. CONSENT CALENDAR 2. 1 Declaration of the Clerk of the Orange Redevelopment Agency, Marilyn J. Jensen,declaring posting of Orange Redevelopment Agency Agenda of regular meeting of February 16, 1993, 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.MOTION SECOND AYES Spurgeon Barrera Spurgeon, Steiner, Beyer, Barrera, Coontz Item 2.1 was 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 PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES February 16,1993 7. LEGAL AFFAIRS 7.1 RESOLUTION NO. ORA- 0264 A Resolution of the Orange Redevelopment Agency finally accepting the completion of a certain public work and improvement Asbestos abatement for Civic Center Improvement Project Bid No. 912-29, Environmental Control Systems, Inc. (RA2100. O- Agr 1925) MOTION SECOND AYES Barrera Steiner Spurgeon, Steiner, Beyer, Barrera, Coontz That Resolution No. ORA-0264 as introduced be adopted and same was passed and adopted by the preceding vote.8. ORAL PRESENTATIONS - None RECESS The Orange Redevelopment Agency recessed at 4:33 P.M. to Oosed Session for the following purposes:a. To give instructions to its negotiator in connection with the purchase, sale, exchange or lease of real property pursuant to Government Code Section 54956. 8.NOTE: The City Attorney added the following: 200 E. Chapman Avenue, Robert Breskin to Item a.b. To consider and take possible action upon such other matters as are orally announced by the General Counsel, Executive Director or Agency Members prior to such recess, unless the motion to recess indicates any other matters will not be considered in Closed Session. ADJOURNMENT The Orange Redevelopment Agency adjourned at 5:35 P. M.PAGE 2