HomeMy WebLinkAbout08-10-1993 ORA MinutesAPPROVED BY DIRECTORS ON AUGUST 24, 1993
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
August 10, 1993
The Orange Redevelopment Agency of the City of Orange, California convened on August 10,
1993 at 3:00 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT
ABSENT
3:00 P.M. SESSION
Spurgeon, Barrera, Beyer, Coontz, Murphy None
1.1
APPROVALOF MINUTES Regular Meeting -
July 20, 1993 MOTION SECOND AYES
Barrera
Murphy
Spurgeon,
Barrera, Beyer,
Coontz, Murphy
ACTION: Approved.Regular Meeting - July 27,
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
August 10, 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 Authorize
the Chairman and Director of Finance to
draw warrants on Agency's Fiscal Agent in payment of demands.ACTION: Approved.2.3 Request authorization to
approve First-Time
Homebuyer Loan
and authorize the City Treasurer to prepare a check. (C2500.G.l.l)PAGE
1
ORANGE REDEVELOPMENT AGENCY MINUTES August 10, 1993
2. CONSENT CALENDAR (Continued)
Discussion: Director Coontz asked if there was a policy on the First Time Homebuyer's Loan
regarding income or any other qualifications, or is it just first time homebuyer? The Housing
Supervisor commented there are income restrictions to participate in the program, the participants
cannot have incomes in excess of 120% of the median income of the County.
FISCAL IMPACT: Funds are available in Account No. 913-9804-
465701-9104 (First-Time Homebuyer Funds) for CASE #378, $21,500.00. Detail Number 23088 has
been
assigned to
this
loan.
ACTION:
Approved.MOTION
SECOND
AYES Beyer 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 7.1
RESOLUTION NO. ORA-0268 A
Resolution of the Orange Redevelopment Agency approving the forms of and authorizing the execution
of a Supplemental Resolution ofIssuance, Bond Purchase Contract, Notice Inviting Bids,Indenture
of Trust and Preliminary Official Statement relating to the issuance of the Agency's Northwest Redevelopment
Project Taxable Tax Allocation Refunding Bonds, issue of 1993A and Tax Allocation Refunding
Bonds, issue of 1993B, approving certain actions in connection therewith; and appoint Meridian
Trust Company of California Trustee of the Refunding Bond Issues 1993A and 1993B being proposed
hereunder. (R3500.0.7)MOTION
SECOND
AYES
Barrera
Spurgeon Spurgeon,
Barrera, Beyer,
Coontz, Murphy PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES August 10, 1993
7. LEGAL AFFAIRS (Continued)
That Resolution No. ORA-0268 as introduced be adopted and same was passed and adopted by
the preceding
vote.7.2 RESOLUTION NO.
ORA-0269 A Resolution of the Orange Redevelopment Agency approving a First Amendment to
Disposition and Development Agreement with the Orange Housing Development Corporation (Pixley and
Almond; 1515 East Walnut). (RA2100.0.Agr.
2036.
1)
MOTION
SECOND
AYES Murphy
Barrera Spurgeon, Barrera, Beyer, Coontz, Murphy
That Resolution No. ORA-0269 as introduced be adopted and same was passed and adopted by
the preceding
vote.8. ORAL PRESENTATIONS - None
RECESS
The Orange Redevelopment Agency recessed at 4:30 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 ofreal
property pursuant to Government Code Section 54956.8.
NOTE: The City Attorney added the following: Negotiations with Shoprop Associates, Conneticut
General and Orange Mall Company, real property located south from Heim, east from Canal, west from
Tustin and north from Mall of Orange.
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 of Agency Members prior to such recess, unless the motion to recess
indicates any other matters will not be considered in Closed Session.
PAGE 3
ORANGE REDEVELOPMENT AGENCY MINUTES August 10, 1993
ADJOURNMENT
MOTION
SECOND
AYES
Beyer Barrera
Spurgeon, Barrera,
Beyer, Coontz, Murphy The Redevelopment Agency
adjourned at 6:05 P.M.CLERK OF THE
AGENCY PAGE 4
r