HomeMy WebLinkAbout01-14-1992 ORA Minutes70 APPROVED BY DIRECTORS ON JANUARY 28,
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
1992.
ORANGE, CALIFORNIA
JANUARY 14, 1992
The Orange Redevelopment Agency of the City of Orange, California
convened this 14th day of January, 1992 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.ROLL CALL TAPE 1-
1794 PRESENT - Steiner, Barrera, Coontz, Spurgeon
ABSENT - Chairman Beyer 1.
1 APPROVAL OF MINUTES Regular
Meeting - December 10, 1991 MOTION - Coontz
SECOND - Spurgeon AYES -
Steiner, Barrera, Coontz,
Spurgeon ABSENT - Mayor Beyer ACTION: Continued
to January 21, 1992.
Regular Meeting - December 17, 1991 MOTION -
Coontz SECOND - spurgeon AYES - Steiner, Barrera,
Coontz, Spurgeon ABSENT -
Mayor Beyer ACTION:
Continued to January 21, 1992.2.
CONSENT CALENDAR 2.1
Declaration of Clerk of the Orange
Redevelopment Agency,Marilyn
J. Jensen, declaring posting of Orange Redevelopment Agency Agenda of
regular meeting of January 14, 1992, 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 Agenda Post.ing and
authorized its retention
as a public record in the Office of the
Agency Clerk.Page 1
7 1
ORANGE REDEVELOPMENT AGENCY MINUTES JANUARY 14, 1992
2. CONSENT CALENDAR (Continuedl
REMOVED AND HEARD SEPARATELY)
2.2 Request for Budget Appropriations, Tustin and NW Project Areas
to accommodate cost incurred in administering debt service
Fund #914/9805-464400 (Tustin 1990 Tax Notes);
915-9806-464400 Tustin set-Aside 1990 Tax
Notes); 936-9823-464400 (NW Project Area 1990
Tax Notes) (R3500.
0.4.2)
MOTION - steiner SECOND - Spurgeon AYES - steiner,
Barrera, Coontz, Spurgeon ABSENT -
Mayor Beyer
ACTION: Approved.2.3 Request approval of Change Order No. One to Prizio
and Prizio contract by $18,967.00 for additional asbestos
abatement in former Bay View Savings and
Loan building.Fund #920-9811-481200-9830 (1986
Bond Issue
Fund) (RA2100.
0
A.
1882)
ACTION:
Approved.MOTION
SECOND AYES
ABSENT steiner
Coontz Steiner,
Chairman Barrera, Coontz,
Spurgeon
Beyer Item 2.2 was removed and heard separately. All other items on
the Consent Calendar were approved as
recommended.END OF CONSENT
CALENDAR 8. ORAL PRESENTATIONS - None
9. ADJOURNMENT
The Orange Redevelopment Agency adjourned at 4:12 p.m.
GENE BEYER
Chairman of the Orange
Redevelopment Agency
1J?L1/u-&td c9-. r;;~~
MARILYN J. JE SEN, -' '&I'Clerk
of the Orange Redevelopment
Agency By;
4f(~q F
ED L. BARRERA,Vice
Chairman of the Orange Redevelopment
Agency Page
2