HomeMy WebLinkAbout06-15-1993 ORA MinutesAPPROVED BY DIRECTORS ON JULY 13, 1993
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
JUNE 15, 1993
The Orange Redevelopment Agency of the City of Orange, California, convened on June 15,
1993 at 3:00 P.M. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT
ABSENT
Spurgeon, Barrera, Beyer, Coontz, Murphy None
1.1
APPROVALOF MINUTES - None 2. CONSENT CALENDAR
2.1 Declaration
of the Clerk of the Orange Redevelopment Agency, Marilyn 1. Jensen, declaring posting of Orange
Redevelopment Agency Agenda of regular meeting ofJune 15, 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 911-9802-465802-9107 (Code Enforcement
Grant). Case #551.
ACTION: Approved.
MOTION
SECOND
AYES
Coontz Murphy
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 1
ORANGE REDEVELOPMENT AGENCY MINUTES June IS, 1993
9. RECESS
The Orange Redevelopment Agency recessed at 3:40 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 negotiations with Cosco, 13 acres at Tustin, Heim and Canal
b. To confer with its attorney regarding potential litigation pursuant to Government Code
Section 54956.9(b)(1).
c. 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.
The Redevelopment Agency adjourned at 4:35 P.M. and reconvened at 7:00 P.M.
7:00 P.M. SESSION
10. PUBLIC HEARINGS
10.1 JOINT PUBLIC HEARING, INTERIM 1993/94 FISCAL YEAR BUDGET:
Time set for a joint public hearing with the City Council to consider the adoption of an interim
1993/94 Fiscal Year Budget.
See City Council Minutes)
MOTION
SECOND
AYES
Murphy
Barrera Spurgeon,
Barrera, Beyer, Coontz, Murphy Moved to
continue the hearing to June 22, 1993 at 7:00 P.M.11. ORAL
PRESENTATIONS - None 12. ADJOURNMENT The
Orange Redevelopment
Agency adjourned at 11:01 P.M.1n~~ (] ~4V MARILYN
J. 'NSElSY,
CJ.%RK OF THEREDEVELOPMENT AGENCY Page
2