HomeMy WebLinkAbout11-09-1993 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
November 9, 1993
The Orange Redevelopment Agency of the City of Orange, California convened on November
9, 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 Adjourned Regular
Meeting October 7, 1993.MOTION SECOND
AYES
Barrera
Murphy
Spurgeon, Barrera,
Beyer,
Coontz, Murphy ACTION: Approved.Regular Meeting
October 19,
1993.MOTION SECOND AYES Murphy
Barrera
Spurgeon,
Barrera,
Beyer,
Coontz, Murphy
ACTION: Approved.Regular Meeting October 26,
1993.MOTION
SECOND AYES Murphy Barrera Spurgeon,
Barrera,
Beyer,
Coontz,
Murphy
ACTION: Approved.
2. CONSENT CALENDAR 2.1 Declaration
of the
Clerk of the
OrangeRedevelopment Agency, Marilyn 1. Jensen, declaring posting of Orange Redevelopment Agency Agenda of regular
meeting of November 9, 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.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES November 9, 1993
2. CONSENT CALENDAR (Continued)
ACTION: Accepted Declaration of Agency Posting and authorized its retention as a public record
in the Office of the Agency Clerk.
2.2 Authorize Chairman and Director of Finance to draw warrants on Agency's Fiscal Agent in
payment of demands.
ACTION: Approved.
2.3 Request authorization to award Bid No. 934-05, Finance Building re-roof,
to Pro-Tech Weatherproofing, Inc., Laguna Hills, CA, in the amount of $39,040.00 and reject
all other bids.RA2100.
0 Agr. 2161)FISCAL IMPACT: Sufficient funds have been allocated in
Account No. 920-9811-475100-9808
Capital Outlay for Civic Center Improvements).ACTION: Authorized Chairman and Agency Clerk to
executeon behalf of the Agency.2.4 Request authorization to approve First-Time
Homebuyer Loan and authorize the City Treasurer to prepare a check in the amountof$
19,500.00. (C2500.G.l.l)FISCAL IMPACT: Funds
are available in Account No. 913-9804-465701-9104 (First-Time Homebuyer Funds) for
Case #389.
Detail
number
23097
has been
assigned to
this loan.ACTION: Approved.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. LEGALAFFAffiS-None
8. ORAL
ORANGE REDEVELOPMENT AGENCY MINUTES November 9, 1993
RECESS
MOTION
SECOND
AYES
Beyer Barrera
Spurgeon, Barrera,
Beyer, Coontz, Murphy The Orange Redevelopment
Agency recessed at 4:25 P.M. The City Attorney cancelled the closed session.7:
00 P.
M. SESSION 9. PUBLIC HEARINGS
9.1 JOINT
PUBLIC HEARING, ANNUAL MEETING OF THE ORANGE REDEVELOPMENT AGENCY:Time
set for
a joint public hearing regarding the Orange Redevelopment Agency's Annual Meeting.See discussion
of
this item under Council minutes.)RESOLUTION NO. ORA-
0271 A Resolution
of the Orange Redevelopment Agency approving and authorizing the transmittal and
filing of the Annual Report of the Agency.MOTION SECOND
AYES
Spurgeon
Murphy
Spurgeon,
Barrera,
Beyer, Coontz, Murphy That Resolution No.
ORA-0271 as introduced be adopted and same was passed and adopted by the preceding vote.
10. ORAL
PRESENTATIONS - None PAGE 3
ORANGE REDEVELOPMENT AGENCY MINUTES November 9, 1993
ADJOURNMENT
MOTION
SECOND
AYES
Beyer Barrera
Spurgeon, Barrera,
Beyer, Coontz, Murphy The Redevelopment Agency
adjourned at 8:35 P.M.J7/7/f:~~~ ~
dP~MARILYN J.' NSE ,
M , CLERK OF THE REDEVELOPMENT AGENCY
E BEYER, CHAIR
N OF REDEVELOPMENT AGENCY PAGE
4