HomeMy WebLinkAbout06-22-1993 ORA MinutesAPPROVED BY DIRECTORS ON JULY 13, 1993
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
JUNE 22, 1993
The Orange Redevelopment Agency of the City of Orange, California convened on June 22,
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 Regular Meeting
June 8, 1993 MOTION SECOND
AYES
Murphy
Coontz
Spurgeon, Barrera,
Beyer, Coontz,
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 June 22, 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.REMOVED AND HEARD SEPARATELY)2.
2 Recommend the Board
of Directors approve the payments to program participants under Phase I of the Seismic Engineering Report
Purchase Program. (RC2500.G.4)FISCAL IMPACT: Funds inthe
amount of$100,562.00 to cover payments to approved participants are allocated and available
in Account No. 928-9815-465802-9153 (Rehabilitation Grants - Seismic
Loan Program).Discussion: The Director
of Community Development commented the committee of Directors Beyer and Coontz
had requested a special mailing to the remaining property owners who have not initiated their participation
in the program. This has been completed. Every effort is being made to ensure that
everyone does have an opportunity to participate. The letter identified the sunset date on the
program is June 30, 1993, If people had their applications submitted by June 30, 1993 they would have
until the end of October to actually complete the process. There are many additional applications and
every effort is being made to contact them by telephone.Page 1
ORANGE REDEVELOPMENT AGENCY MINUTES June 22, 1993
2. CONSENT CALENDAR (Continued)
The Director of Community Development was directed to track the responses and notify the
Agency members.
ACTION: Approved.
MOTION
SECOND
AYES
Barrera Beyer
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 5.1
JOINT PUBLIC HEARING,
INTERIM 1993/94 FISCAL YEAR BUDGET:Time set for second joint
public hearing with the City Council to consider the adoption of an interim 1993/94 Fiscal Year
Budget. NOTE: The Agency Board of Directors ordered this to be heard at 7:00
p.m. Session under item 10.1.MOTION SECOND AYES Spurgeon Beyer
Spurgeon,
Barrera,
Beyer,
Coontz,
Murphy Moved
to trail this item to the
7:00 P.M. Session, Item 10.1.6. REPORTS FROM EXECUTIVE DIRECTOR - None 7.
LEGAL AFFAIRS - None 8. ORAL PRESENTATIONS - None
Page 2
ORANGE REDEVELOPMENT AGENCY MINUTES June 22, 1993
9. RECESS
The Orange Redevelopment Agency recessed at 4:22 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: negotiations with John Micuda for property
at 11841 Prospect.
b. To confer with its attorney regarding potential litigation pursuant to Goverrunent 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 Oosed Session.
7:00 P.M. SESSION
10. PUBLIC HEARINGS
10.1 JOINT PUBLIC HEARING, INTERIM 1993/94 FISCAL YEAR BUDGET:
Time set for second joint public hearing with the City Council to consider the adoption of an
interim 1993/94 Fiscal Year Budget.
See Council Minutes for discussion.)
MOTION -Coontz
SECOND -Murphy
AYES - Spurgeon, Barrera, Beyer, Coontz, Murphy Moved
to continue the proposed interim Fiscal Year 1993/94 appropriations to June 29,1993 at
6:00 P.M..
MOTION
SECOND
AYES
Coontz
Murphy
Spurgeon,
Barrera, Beyer, Coontz, Murphy Move
d to approve the following a.
Seven Year Capital Improvement Program.b.
Accept the finding of the Planning Commission that the Seven Year Capital Improvement Program
is consistent with the General Plan, except as specifically noted in the Capital Improvement
Program.Page
3
ORANGE REDEVELOPMENT AGENCY MINUTES June 22, 1993
10. PUBLIC HEARINGS (Continued)
c. Direct that no funds be expended on inconsistent projects prior to amending the General
Plan to ensure consistency.
d. Appropriate funds for 1993-94 Capital Improvement projects, with the exception
of cooperatively funded projects (Fund 550), whose appropriations are contingent upon
the execution of a cooperative funding agreement with other
agencies.11. ORAL PRESENTATIONS - None
12. ADJOURNMENT
The Orange Redevelopment Agency adjourned at 10: 15 P.M. to an Adjourned Regular
Meeting, June 29, 1993 at 6:00 P.M.
tJ74-
U~~ ~/MARILY . JEl)9{'CLERK OF
THE REDEVELOPMENT
AGENCY Page