HomeMy WebLinkAbout02-23-1993 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
February 23,1993
The Orange Redevelopment Agency of the City of Orange, California convened on February
23, 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-Beyer, Barrera,
Coontz ABSENT- Spurgeon,
Steiner NOTE: Director Steiner arrived at 4:40 P.M. during Oosed
Session.Director Spurgeon arrived at 4:10 P.M. during Oosed
Session 1.1 APPROVAL OF
MINUTES Regular Meeting - February 9, 1993
MOTION
SECOND
AYES
ABSENT
Barrera Coontz
Beyer,
Barrera, Coontz Spurgeon, Steiner
ACTION: Approved.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 23, 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 Oerk.2.2 Accept
report on Agency Housing Activities. (R3500.0)FISCAL IMPACT: None
ACTION: Approved.PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES February 23, 1993
2. CONSENT CALENDAR (Continued)
MOTION
SECOND
AYES
ABSENT
Barrera Coontz
Beyer,
Barrera, Coontz Spurgeon- Steiner
All items on
the Consent Calender were 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
7. LEGAL AFFAIRS - None 8. ORAL PRESENTATIONS -
None RECESS The Orange Redevelopment
Agency recessed at 4:10
P.
M. to a Closed 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 property is located
at 1838 N. Shaffer, Norman Brock.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 Oosed Session.The Redevelopment Agency recessed at 5:20 P.M.
to the 7:00 P.M. Session.PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES February 23,1993
7:00 P.M. SESSION
9. PUBLIC HEARINGS
9.1 JOINT PUBLIC HEARING, APPLICATION FOR REDEVELOPMENT FUNDS,
ORANGE REDEVELOPMENT AGENCY:
Time set for a joint public hearing with the City Council to consider application of certain
redevelopment funds ($50,000.00) for designating public improvements to be owned by the
City at the City Corporation Yard. (Mary's Kitchen) (See City Council Agenda, Item 13.1,
Page 9.) (RC2500.MA.9)
For discussion, see Council Minutes, 7:00 P.M. Session, Public Hearing Item 9.1.
RESOLUTION NO. ORA-
0265 A Resolution of the Orange Redevelopment Agency authorizing appropriation
and expenditure of certain funds for designated public improvements to the City
Corporation Yard, and making certain findings in connection therewith (installation of public buildings -
not to exceed $50,000.00 from Northwest Project Area Funds).
MOTION
SECOND
AYES
Barrera Coontz
Spurgeon,
Steiner, Beyer, Barrera, Coontz That Resolution
No. ORA-0265 as introduced be adopted and same was passed and adopted by
the preceding vote.10.
ORAL PRESENTATIONS - None ADJOURNMENT The
Redevelopment
Agency adjourned at 7:30 P.M.PAGE 3