HomeMy WebLinkAbout08-24-1993 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
AUGUST 24, 1993
The Orange Redeyelopment Agency of the City of Orange, California, conyened on August 24, 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 Regular Meeting -
August 10, 1993 MOTION SECOND AYES
Spurgeon
Murphy
Spurgeon,
Barrera, Beyer,
Coontz,
Murphy ACTION: Approyed,2. CONSENT CALENDAR
2.1
Declaration ofthe Clerk
of the Orange Redevelopment Agency, Marilyn J. Jensen,declaring posting of Orange Redevelopment
Agency Agenda of regular meeting of August 24, 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 Finance to draw warrants on Agency's Fiscal Agent in payment of demands.ACTION:
Approyed,2.3 Request
authorization to
approve a First-Time Homebuyer Loan and authorize the City Treasurer to prepare a
check.FISCAL IMPACT: Funds are
ayailable in Account No, 913-9804-465701-9104 (First-Time
Homebuyer Funds) for Case #377, $17,800,00, Detail number 23091 has been assigned to this
loan,
ACTION: Approyed.
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ORANGE REDEVELOPMENT AGENCY MINUTES August 24, 1993
2. CONSENT CALENDAR (Continued)
MOTION
SECOND
AYES
Spurgeon Barrera
Spurgeon, Barrera,
Beyer, Coontz, Murphy All 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 - None 8. ORAL PRESENTATIONS -
None RECESS The Orange Redeyelopment
Agency recessed at 4:40
P.
M. to a Closed Session for the following purposes:a, To giye instructions to its negotiator in
connection
with the purchase, sale, exchange or lease of real property pursuant to Goyernment Code Section 54956,8. The
City Attorney added the following:negotiations with the county of Orange, Orange Unified School
District and the YMCA, property located at Y orba and Chapman,b, To confer with
its attorney regarding potential litigation
pursuant to Goyernment 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, Executiye 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 2
ORANGE REDEVELOPMENT AGENCY MINUTES August 24, 1993
ADJOURNMENT
MOTION
SECOND
AYES
Barrera Murphy
Spurgeon,
Barrera, Beyer, Coontz, Murphy Moved to
adjourn at 7:25 P.M. to August 31, 1993 at 5:00 P.M. to a Closed Session.Marilyn J.
Jensen MARILYN 1.
JENSEN, CMC, CLERK OF THE REDEVELOPMENT AGENCY
BY:()~(~~CASSANDRA
1. ~
ATHCART, CMC ASSISTANT CLERK
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