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Home My WebLink About01-21-1992 ORA Minutes72 APPROVED BY DIRECTORS ON FEBRUARY 11. ORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING 1992. ORANGE, CALIFORNIA JANUARY 21, 1992 The Orange Redevelopment Agency of the City of Orange, California convened this 21st 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 PRESENT - Steiner, Barrera, Coontz, Spurgeon ABSENT - Chairman Beyer 1.1 APPROVAL OF MINUTES Regular Meeting - December 10, 1991 Continued from 1/ 14/92)MOTION - Coontz SECOND - Spurgeon AYES - Steiner, Barrera, Coontz, Spurgeon ABSENT - Chairman Beyer ACTION: Approved.Regular Meeting - December 17, 1991 Continued from 1/14/92)MOTION - Spurgeon SECOND - Barrera AYES - Steiner, Barrera, Coontz, Spurgeon ABSENT - Chairman Beyer ACTION: Approved. 2.CONSENT CALENDAR TAPE 1-2704 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 21, 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 Posting and authorized its retention as a public record in the Office of the Agency Clerk.Page 1 73 ORANGE REDEVELOPMENT AGENCY MINUTES JANUARY 21, 1992 2. CONSENT CALENDAR (Continued) REMOVED AND HEARD SEPARATELY) 2.2 Request to approve contract for legal services with the lawfirmofStradling, Yocca, Carlson & Rauth. (Continued fromDecember17, 1991.) (RA2100.0 A.1892) Council asked if anything had changed on this contract, sinceCouncilhadindicatedtheywerenotinfavorofapprovingarateincreaseinlegalfees. The City Attorney indicated theyhavereviewedtheproposedfeeincreaseandhavefoundthemtobewithinthenormalrangeforthetypeoflawfirm.Councilman steiner felt the issue of legal rate increaseswouldbebetterdealtwithinthebudgetprocessfor92/93. Councilwoman Coontz commented that Council had asked the CityAttorneywhenhewashiredtodeveloplegalpoliciesfortheCityofOrange, so that when legal matters come to Council, itwillbeunderstoodwhattheparametersare. In thissituation, it would be helpful to have these policies. Thesewouldincludecompetition, billings to seen by the Council,and purview of the City Attorney - he would be the master of alltheattorneysemployedbytheCityofOrange, those with internalfunctionsandthosehiredoutside.Councilman Spurgeon stated he was opposed to any rate increasesforoutsidegroupsdoingbusinesswiththeCity,exceptinextraordinarycircumstances.MOTION - Coontz SECOND - Spurgeon AYES - Steiner, Barrera, Coontz, Spurgeon ABSENT - Mayor Beyer ACTION: Removed without action.2. 3 Authorize an appropriation of $30,000.00 to the following Economic Development accounts to payforoutsidelegalservicesprovidedtotheAgency: (R3500.0)920-9811-426100 $13,182. 47 Legal serviceS-Southwest) 921-9812- 426100-9111 8,408. 77 Legal ServiceS-Southwest Housing)931-9822- 426100-9111 8,408. 76 Legal 74 ORANGE REDEVELOPMENT AGENCY MINUTES JANUARY 21, 1992 2. CONSENT CALENDAR (Continued) REMOVED AND HEARD SEPARATELY) 2.4 Request approval to increase the amount the City may invest with the California Local Agencies Investment Fund to 15,000,000.00 each for the City and Orange Redevelopment Agency (for a total of $30,000,000.00) and to increase the limit of onvestments with the Orange County Investment Fund to a total of $14,000,000.00. (RC2500. F) MOTION - Spurgeon SECOND - Barrera AYES - Steiner, Barrera, Coontz, Spurgeon ABSENT - Chairman Beyer ACTION: Continued for 30 days. To be agendized for the meeting of February 25, 1992.MOTION - Spurgeon SECOND - Coontz AYES - Steiner, Barrera, Coontz, Spurgeon ABSENT - Chairman Beyer Items 2.2 and 2.4 were removed and heard separately. Councilman Spurgeon abstained on item 2.3. All other items on the Consent Calendar were approved as recommended.END OF CONSENT CALENDAR 7.LEGAL AFFAIRS TAPE 1-3328 7.1 RESOLUTION NO. ORA-0240 A Resolution of the Orange Redevelopment Agency authorizing the Execution of a Public Works Cooperation Agreement with the City of Orange relating to Public Improvements (Santa Fe Depot Specific Plan Southwest Funding). (RA2100.0 A.1904) Transfer from Fund No. 922-9813-481104- 3006-Property Acquisition, to Fund No. 922- 9813-426700-3006-0ther Professional and Contractual Services. )MOTION - Coontz SECOND - Barrera AYES - Steiner, Barrera, Coontz, Spurgeon ABSENT - Chairman Beyer That Resolution No. ORA-0240 as introduced be adopted and same was passed and adopted by the preceding vote.Page 3 75 ORANGE REDEVELOPMENT AGENCY MINUTES JANUARY 21, 1992 7. LEGAL AFFAIRS (Continued) 7.2 RESOLUTION NO. ORA- 0241 A Resolution of the Orange Redevelopment Agency authorizing the execution of a Public Works cooperation Agreement with the city of Orange relating to public improvements (Santa Fe Depot Specific Plan-Northwest Funding). (RA2100.0 A.1905)Appropriated from Fund No. 932- 9823-426700-3006 Other Professional and Contractual Services.)MOTION - Coontz SECOND - Spurgeon AYES - Steiner, Barrera, coontz, Spurgeon ABSENT - Chairman Beyer That Resolution No. ORA-0241 as introduced be adopted and same was passed and adopted by the preceding vote.7.3 RESOLUTION NO. ORA-0242 A Resolution of the Orange Redevelopment Agency authorizing the execution of a Public Works Cooperation Agreement with the City of Orange relating to Public Improvements. (RA2100. 0 A.1906)Funds are appropriated in Southwest Project Area Funds, Account No.920- 9811-783400-5001.) MOTION - Coontz SECOND - spurgeon AYES - steiner, Barrera, coontz, spurgeon ABSENT - Chairman Beyer That Resolution No. ORA-0242 as introduced be adopted and same was passed and adopted by the preceding vote.7.4 RESOLUTION NO. ORA-0243 A Resolution of the Orange Redevelopment Agency finally accepting the completion of a certain public work and improvement; Bid No. 912-05;S. P. 2973; Inland Constructors; Main Street and La Veta Avenue.RA2100.0 A.1837)MOTION - Coontz SECOND - Spurgeon AYES - steiner, Barrera, Coontz, spurgeon ABSENT - Chairman Beyer That Resolution No. ORA-0243 as introduced be adopted and same was passed and adopted by the preceding vote. 76 ORANGE REDEVELOPMENT AGENCY MINUTES JANUARY 21, 1992 8. ORAL PRESENTATIONS - None RECESS The Orange Redevelopment Agency recessed at 5:16 p.m.7: 00 P.M. SESSION 9. PUBLIC HEARINGS 9. 1 JOINT PUBLIC HEARING, DISPOSITION AND DEVELOPMENT AGREEMENT,CHILD OR PARENTAL EMERGENCY SERVICES (COPES):The joint public hearing with the City Council to consider approval of a Disposition and Development Agreement by the City of Orange,Orange Redevelopment Agency and Child or Parental Emergency Services COPES) has been continued from December 10, 1991 to this time.RC2300. I) (See City Council Minutes 1-21-92, Item 13. 1.)MOTION - steiner SECOND - Coontz AYES - Steiner, Barrera, Coontz, Spurgeon ABSENT - Chairman Beyer Moved to accept the letter of withdrawal from Child or Parental Emergency Services.MOTION - steiner SECOND - Coontz AYES - Steiner, Barrera, Coontz, Spurgeon ABSENT - Chairman Beyer Moved that the City Council and the orange Redevelopment Agency authorize the sale of the Queen Anne House to the highest bidder,with first priority being given to a bidder who will restore the house in terms of its historic qualities, and an additional priority to a bidder who would move the home to a location in the City of Orange. The City Clerk to advertise the bid within 14 days. From that time, there will be a maximum of 30 days allowed for bidding, at which time if there is not a successful bidder, the house is to be demolished. If there is a successful bidder, an additional 30 days will be given to move the home. MOTION - Coontz SECOND - steiner AYES - Steiner, Barrera, Coontz, Spurgeon ABSENT - Mayor Beyer Moved that the City of Orange and the Orange Redevelopment Agency assist the Orange Housing Development Corporation in the negotiations for the purchase of the property from the Water Department and the possible development of affordable senior housing.Page 5 77 ORANGE REDEVELOPMENT AGENCY MINUTES JANUARY 21, 1992 10.ORAL PRESENTATIONS None ADJOURNMENT The Orange Redevelopment Agency adjourned at 8:45 p.m. GENE BEYER Chairman of the Orange Redevelopment Agency h1~/-1~(~ f1:w/AI~ MARILYN J. J SEN, C~--' Clerk of the Orange Redevelopment Agency BY: D L ~ARRERA, 'f Vice Chairman of the Orange Redevelopment Agency Page 6