HomeMy WebLinkAbout09-14-1993 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
September 14, 1993
The Orange Redevelopment Agency of the City of Orange, California convened on September14, 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
APPROVAL OF MINUTES Regular Meeting
August 17, ] 993.MOTION SECOND
AYES
Barrera
Spurgeon
Spurgeon, Barrera,
Beyer, Coontz,
Murphy ACTION: Approved Regular Meeting August
24, 1993.
MOTION SECOND AYES Barrera Spurgeon
Spurgeon,
Barrera,
Beyer,
Coontz, Murphy
ACTION: Approved,
Adjourned Regular Meeting August 31, ]993.
MOTION SECOND
AYES Barrera Murphy Spurgeon, Barrera, Beyer,
Coontz,
Murphy
ACTION:
Approved 2.
CONSENT CALENDAR
2.1 Declaration of the Clerk
of the
Orange Redevelopment Agency,
Mari]yn 1. Jensen, declaring posting of Orange Redevelopment Agency Agenda of regular meeting of September14, 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 CityofOrangeandfreelyaccessibletomembersofthepublicatleast72hoursbeforecommencementofsaidregularmeeting.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES September 14, 1993
2. CONSENT CALENDAR (Continued)
ACTION: Accepted Declaration of Agency Posting and authorized its retention as a public recordintheOfficeoftheAgencyClerk
2.2 Authorize Chairman and Director of Finance to draw warrants on Agency's Fiscal Agent inpaymentofdemands.
ACTION: Approved.
2.3 Request to approve 1993-95 Economic Development Implementation Plan andappropriate209,000.00 for the] 993-95 Economic Development Program. (Continued from 8/17/93.)
R3500.0)FISCAL IMPACT: Implementation of an Economic Development Program for1993-95 will require a $209,000,00 appropriation of Redevelopment funds fromthefollowingaccounts:Tustin Street Project Area Taxable 914-9805-426600-9118, $69,666.00; Southwest Project Area Taxable 922-9813-426600_9] ]8, $69,667,00; and Northwest
Project Area
Taxable 932-9823-426600-9118, $69,667.00.ACTION: Approved.2.4 Request authorization toapproveFirst. Time Homebuyer Loan and authorize the City Treasurer to prepare a
check in the amount of$] 9,82500, (RC2500.G,11)FISCAL IMPACT: Funds are available in Account No. 913-9804-465701-9104 (First-Time
Homebuyer Funds)
for Case #380, Detail number 23092 has been assigned to this loan.ACTION: Approved.2.5 Request authorization
to release first annual payment to TRW Information Systems & Services.RA2100.0.Agr.2018)FISCAL IMPACT: This annual assistance payment is budgeted in the SouthwestProjectAreaTaxableFund
922-9813-
465100-9]
ORANGE REDEVELOPMENT AGENCY MINUTES September 14, 1993
2. CONSENT CALENDAR (Continued)
MOTION
SECOND
AYES
Spurgeon Barrera
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 PRESENTA TIONS - None
9. RECESS MOTION SECOND AYES Beyer
Barrera Spurgeon,
Barrera,
Beyer,
Coontz,
Murphy The
Orange Redevelopment
Agency recessed at 4:20 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 of real property pursuant to Government Code Section 54956.8.NOTE: The City Attorney added the following: Property at
Y orba and Chapman, negotiating with County of Orange, Orange Unified School District and theYMCA. Property at 532 to 536 and 548 to 568 N. Citrus, owners: Gordon Lee and Paul Purtel. Property at 11841 Prospect, owner: John Micuda.b. To confer with its attorney regarding potential litigation
pursuant to Government Code Section 54956.9(b)(1 ).c. To consider and takepossibleactionuponsuch
other matters as are orally announced by the General Counsel, Executive Director or Agency Members prior to suchrecess, unless the motion to recess indicates any other matters will not be considered inClosedSession.PAGE 3
ORANGE REDEVELOPMENT AGENCY MINUTES September 14, 1993
10. ADJOURNMENT
MOTION
SECOND
AYES
Barrera Beyer
Spurgeon, Barrera,
Beyer, Coontz, Murphy The Redevelopment Agency
adjourned at 6:50 P,M,0rA'-1~~ (##/~MARIL .
IEN('
CMC, CLERK OFTHE REDEVELOPMENT AGENCY
PAGE 4