HomeMy WebLinkAbout04-20-1993 ORA MintuesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
April 20, 1993
The Orange Redevelopment Agency of the City of Orange, California convened on April 20, 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
ABSENT
Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy None
1.1
APPROVALOF MINUTES - None 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 20, 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.2.2 Request
authorization to approve a Code Enforcement Grant and authorize the Finance Department to prepare
a warrant in the amount of $5,000.00. (RC2500.G.1.3.2)FISCALIMPACT: Funds
are available in Account No. 921-9812-765802-9107 (Code
Enforcement Grant). Case #550.
ACTION: Approved.
2.3 Request authorization to approve First-Time Homebuyer Loan and authorize the City
Treasurer to prepare a check in the amount of$18,250.00. (RC2500.G.1.
1)FISCAL IMPACT: Fund No. 913-9804-465701-9104 (
First-Time Homebuyer Funds). Case 360. Detail number 23081 has
been assigned
to
this
loan.
ACTION: Approved.
MOTION SECOND
AYES Barrera Spurgeon Spurgeon, Barrera, Mayor Beyer,
Coontz, Murphy All items on the Consent Calendar were approved
as recommended.END OF
CONSENT
CALENDAR
ORANGE REDEVELOPMENT AGENCY MINUTES April 20, 1993
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 7.
1 RESOLUTION NO.
ORA-0262 A Resolution of
the Orange Redevelopment Agency approving the forms of and authorizing execution of a Supplemental Resolution
ofIssuance, Bond Purchase Contract, Notice Inviting Bids and Official Statements relating to
the issuance of the Agency's Southwest Redevelopment Project, Tax Allocation Refunding Bonds, Issue
of 1993A and Taxable Tax Allocation Refunding Bonds of 1993B, approving certain actions in
connection therewith; ratity the Public Notice of Sale published in the Bond Buyer; and appoint Meridian Trust
Company of California trustee for the Refunding Bond Issues 1993A and 1993B being proposed hereunder. (
R3500.0.5)MOTION SECOND AYES
Spurgeon
Barrera
Spurgeon,
Barrera, Mayor
Beyer, Coontz,
Murphy That Resolution No. ORA-0262 as
introduced be adopted and same was passed and adopted by the preceding vote.8. ORAL PRESENTATIONS -
None RECESS
The Orange Redevelopment Agency recessed
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.The City Attorney announced the real
property in question is bounded by Canal on the west,Heim on the north, Tustin on
the east and the Orange Mall parking lot on the south. There are various owners involved in possible negotiations:
Stafak, Inc., Connecticut General, Inc., Shop Rop Associates, Orange Mall Company and
E. Rios.b. To confer with its attorney
to decide whether to initiate litigation pursuant to Government Code Section 54956.9(c).PAGE 2
1
ORANGE REDEVELOPMENT AGENCY MINUTES April 20, 1993
RECESS (Continued)
c. To confer with its attorney regarding potential litigation pursuant to Government Code Section
54956.9(b)(I).
d. 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
Mayor Beyer Murphy
Spurgeon,
Barrera, Mayor Beyer, Coontz, Murphy The Orange
Redevelopment Agency adjourned at 4:45 p.m.4J?s<~~~ ()~~
Marilyn 1.
Jen , C.~ t;:l AgencyClerk
PAGE 3