HomeMy WebLinkAbout04-13-1993 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
April 13, 1993
The Orange Redevelopment Agency of the City of Orange, California convened on April 13,
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, Barrera, Beyer, Coontz,
Murphy ABSENT - None
1.1 APPROVAL OF MINUTES
Regular Meeting March 16,1993
MOTION - Barrera SECOND -
Spurgeon AYES - Spurgeon,
Barrera, Beyer, Coontz ABSTAINED - Murphy ACTION:
Approved.Regular Meeting
March 23,
1993 MOTION - Beyer SECOND - Spurgeon
AYES - Spurgeon, Barrera,
Beyer, Coontz ABSTAINED -
Murphy 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 April 13, 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.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES April 13, 1993
2. CONSENT CALENDAR (Continued)
2.2 Request to approve payments for plan check fees to purchase reports under Phase I of
the Seismic Engineering Report Purchase Program.
FISCAL IMPACT: Sufficient funds are available in Account Number 928-
9815-465802-9153 (Rehabilitation Grants-
Seismic Loan
Program).ACTION: Approved.2.3 Request to approve the execution of loan documents to restructure
an existing loan under the Tustin Street Loan and Grant Program for ICIL-
Tustin, a Limited California partnership for properties located at the southwest comer of
Tustin
Street and Katella Avenue.FISCAL IMPACT: None. No additional
funds will
beexpended.ACTION: Approved.2.4 Request authorization to approve a Code Enforcement Grant
and authorize the Finance Department to prepare a check in the amount
of $5,000.00.FISCAL IMPACT: Sufficient funds are available
in Fund Number 921-9812-765802-
9107 (Code
Enforcement Grant). Case #549.ACTION: Approved.2.5 Request authorization to approve First-
Time Homebuyer Loan and authorize the City Treasurer to prepare a check
in the amount of $20,800.00.FISCAL IMP ACT: Sufficient
funds are available in Fund Number 913-9804-465701-9104 (First-
Time Homebuyer Funds). Case #
357. Detail
number 23078 has been assigned to this loan.ACTION: Approved.2.6 Request
authorization to approve First-Time Homebuyer Loan and authorize the City Treasurer
to prepare a check in the amount of $19,800.
00.FISCAL IMPACT: Sufficient funds are available in Account Number 913-
9804-465701-9104 (First-
Time Homebuyer
Funds). Case #
ORANGE REDEVELOPMENT AGENCY MINUTES ApriI13,1993
2. CONSENT CALENDAR (Continued)
2.7 Request authorization to approve First-Time Homebuyer Loan and authorize the
City Treasurer to prepare a check in the amount of $20,400.
00.FISCAL IMPACT: Sufficient funds are available in Fund Number
913-9804-465701-9104 (First-Time Homebuyer Funds). Case #366. Detail
number 23077 has been
assigned to
this loan.ACTION: Approved.2.8 Request authorization to approve First-Time Homebuyer
Loan and authorize the City Treasurer to prepare a check in the
amount of $12,500.00.FISCAL IMP ACT: Sufficient funds are
available in Fund Number 913-9804-465701-9104 (First-Time Homebuyer
Funds). Case #367. Detail
number 23079
has
been
assigned
to this
loan.
ACTION: Approved.MOTION SECOND AYES Coontz
Spurgeon Spurgeon, Barrera, Beyer, Coontz, Murphy All items on the
Consent Calendar 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
PAGE 3
ORANGE REDEVELOPMENT AGENCY MINUTES April 13, 1993
RECESS
The Orange Redevelopment Agency recessed at 6:20 P.M. to 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.
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
MOTION
SECOND
AYES
Beyer Barrera
Spurgeon, Barrera,
Beyer, Coontz, Murphy The Orange Redevelopment
Agency adjourned at 6:50 P.M.7;,7",__PAGE
4