HomeMy WebLinkAbout08-17-1993 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
August 17, 1993
The Orange Redeyelopment Agency of the City of Orange, California conyened on August 17,1993 at
3:00 p.m, in a Regular Meeting in the Council Chambers, 300 E, Chapman Ayenue, Orange, California,
3:00 P.M. SESSION
1. ROLLCALL
PRESENT
ABSENT
Spurgeon, Barrera, Beyer, Coontz, Murphy None
1.1
APPROVALOF MINUTES - None 2. CONSENT CALENDAR -
Tape 760 2,1 Declaration of
the Clerk of the Orange Redeyelopment Agency, Marilyn J. Jensen, declaring posting of Orange Redeyelopment
Agency Agenda of regular meeting of August 17, 1993, at Orange Ciyic Center Main
Library, the Police Facility at 1107 N, Batayia 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 approye First-Time Homebuyer Loan and authorize the City Treasurer to prepare a
warrant. (C2500,G,1.1)FISCAL IMPACT: Funds
are ayailable in Account No, 913-9804-465701-9104 (First Time
Homebuyer Funds) for Case #382, $20,000. Detail Number 23089 has been assigned to this loan,
ACTION: Approyed.
REMOVED AND HEARD SEP ARATEL Y)
2,3 Recommendation to approye 1993-94 Economic Deyelopment Implementation Plan
and appropriate $209,000 for the 1993-93 Economic Deyelopment Program, (
Reference: Williams-Kuelbeck & Associates Report), (
R3500,O)FISCAL IMP ACT: Implementation of an Economic Deyelopment Program for
1993-94 will require a $209,000 appropriation ofRedeyelopment Funds from the
following accounts: Tustin Street Taxable 910-9801-426600-9118, $
69,666,00; Southwest Taxable 920-9811-426600-9118, $69,667,
00;
and
Northwest
Taxable 930-
9821-426600-
9118, $69,667,00,MOTION SECOND AYES
Coontz Spurgeon Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy ACTION: Continued to
September 14,
ORANGE REDEVELOPMENT AGENCY MINUTES August 17, 1993
2. CONSENT CALENDAR (Continued)
2.4 Tustin Street Loan and Grant Program--Recommend Agency Board of Directors
approye Rehabilitation Loans and Sign Grants for property located at 720-776, 784, 804, 810,
820, 830-850, 864-878 N, Tustin Street, (853-865 N. Shattuck), (
C2500,G,I,2)FISCAL IMP ACT: Sufficient funds haye been appropriated and are
ayailable under the Tustin Street Loan Program--Account No, 912-0000-
840000-0000 and Sign Grants under Account No.912-
9803-765802-
9110; no additional funds are necessary at this time,ACTION: Approyed.2,5 Request
authorization to approye First-Time Homebuyer Loanand
authorize the City Treasurer to prepare a check. (C2500,G,
l.l)FISCAL IMPACT: Funds are ayailable in Account No, 913-9804-465701-9104 (First-Time
Homebuyer Funds)
for
Case #
375, $
18,700,
Detail number
23090 has been assigned to this
loan,ACTION: Approyed,MOTION SECOND AYES Barrera Spurgeon Spurgeon, Barrera, Beyer, Coontz, Murphy Item 2,3 was remoyed
and
heard separately. All other
items on the Consent Calendar were
approyed 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 -
ORANGE REDEVELOPMENT AGENCY MINUTES August 17, 1993
ADJOURNMENT
MOTION
SECOND
AYES
Beyer Barrera
Spurgeon, Barrera,
Beyer, Coontz, Murphy The Orange Redeyelopment
Agency adjourned at 3:35 p,m,Marilyn J. Jensen
MARILYN J. JENSEN,
CMC, CLERK OF THE REDEVELOPMENT AGENCY
By:(j1J~A2u... ~
T~CASSANDRA CATHCART, CMC
ASSISTANT CLERK PAGE
3