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HomeMy WebLinkAbout12-21-1993 ORA MinutesORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA December 21, 1993 The Orange Redevelopment Agency of the City of Orange, California convened on December 21, 1993 at 3:00 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 3:00 P.M. SESSION 1. ROLLCALL PRESENT ABSENT Spurgeon, Barrera, Coontz, Murphy Chairman Beyer 1.1 APPROVALOF MINUTES - None 2. CONSENT CALENDAR - Tape 1153 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 December 21, 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 ABSENT Murphy Coontz Spurgeon, Barrera, Coontz, Murphy Chairman Beyer The Consent Calendar was 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 PAGEl ORANGE REDEVELOPMENT AGENCY MINUTES December 21, 1993 8. ORAL PRESENTATIONS - None 9. RECESS The Orange Redevelopment Agency recessed 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. Property is located atl1841 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 take possible 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 Closed Session.10. ADJOURNMENT MOTION SECOND AYES ABSENT Spurgeon Barrera Spurgeon, Barrera, Coontz, Murphy Chairman Beyer The Orange Redevelopment adjourned at 6:15 p.rn.Jh{f~A~~~Marilyn 1. Jens , eM. .Agency Clerk Gene Beyer Gene Beyer, Chairman PAGE 2