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HomeMy WebLinkAbout11-23-1993 ORA MinutesORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA November 23, 1993 The Orange Redevelopment Agency of the City of Orange, California convened on November 23, 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 November 9, 1993.MOTION SECOND AYES Murphy Barrera Spurgeon, Barrera, Beyer, Coontz, Murphy ACTION: Approved.2. CONSENT CALENDAR 2. 1 Declaration of the Clerk of the Orange Redevelopment Agency, Marilyn 1. Jensen, declaring posting of Orange Redevelopment Agency Agenda of regular meeting of November 23, 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 Chairman and Director of Finance to draw warrants on Agency's Fiscal Agent in payment of demands.ACTION: Approved.MOTION SECOND AYES Murphy Coontz Spurgeon, Barrera, Beyer, Coontz, Murphy All items on the Consent Calendar were approved as recommended.END OF CONSENT CALENDAR PAGE 1 ORANGE REDEVELOPMENT AGENCY MINUTES November 23, 1993 3. REPORTS FROM DIRECTORS - None 4. REPORTS FROM BOARDS, COMMITIEES AND COMMISSIONS - None 5. ADMINISTRATIVE REPORTS - None 6. REPORTS FROM EXECUTIVE DIRECTOR - None 7. LEGALAFFAIRS-None 8. ORAL PRESENTATIONS - None 9. RECESS MOTION SECOND AYES Beyer Barrera Spurgeon, Barrera, Beyer, Coontz, Murphy The Orange Redevelopment Agency recessed at 3: 31 P.M. to aosed 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 announced the following properties will be discussed: Corner of Main and Chapman, Garner/Richmond property owners and 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 takepossible action upon such other matters as are orally announced by the General Counsel, Executive Director or Agency Members prior to such recess, unless the motion to recess indicates any other matters will not be considered in aosed Session.PAGE 2 ORANGE REDEVELOPMENT AGENCY MINUTES November 23, 1993 10. ADJOURNMENT MOTION SECOND AYES Murphy Coontz Spurgeon, Barrera, Beyer, Coontz, Murphy The Redevelopment Agency adjourned at 4:20 P.M.d"~~~~ Gene Beyer MARILYN J. NSE, C , CLERK OF GENE BEYER, CHAIRMAN OF THE REDEVELOPMENT AGENCY REDEVELOPMENT AGENCY y,~~~~ DL. AIDrnRA,V~E~HAIRMAN OF THE REDEVELOPMENT AGENCY PAGE 3