HomeMy WebLinkAbout02-11-1992 ORA MinutesAPPROVED BY DIRECTORS ON MARCH 10, 1992.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
FEBRUARY 11, 1992
The Orange Redevelopment Agency of the City of Orange, California convened this 11 th day of
February, 1992 at 3:00 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman
A venue, Orange, California.
3:00 P.M. SESSION
1. ROLLCALL
PRESENT - Steiner, Barrera, Coontz, Spurgeon ABSENT -
Mayor Beyer 1.1
APPROVAL OF MINUTES Regular Meeting -
January 21, 1992 MOTION - Coontz SECOND -
Barrera AYES - Steiner,
Barrera, Coontz,Spurgeon
ABSENT - Mayor Beyer ACTION: Approved.Regular
Meeting - January 28, 1992
MOTION - Coontz
SECOND - Barrera AYES - Steiner, Barrera, Coontz,
Spurgoen ABSENT - Mayor
Beyer ACTION: Approved.
2. CONSENT CALENDAR (Tape 1-2050)
2.1 Declaration of
the Clerk
of the Orange Redevelopment Agency,
Marilyn J.Jensen, declaring posting of Orange Redevelopment Agency Agenda of regular meeting
of February 11, 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.PAGEl
R 1
ORANGE REDEVELOPMENT AGENCY MINUTES FEBRUARY 11, 1992
2. CONSENT CALENDAR (Continued)
2.2 Request for additional construction costs in the amount of $53,011.00, due to
unforeseen structural problems - Change Order #2. Account #920-9811-
481200-9830 (~ay View Bank Interior Appropriated Funds). (RA2100.0 A,
1882)ACTION:
Approved.2.3 Request authorization to approve a Code Enforcement Grant and authorize
the City Treasurer to prepare a check in the amount of $5,000.00. Case #
509.Account #921-9812-765802-9107 - Code Enforcement Grants. (RC2500.G.
l.
l Code
Enforcement)ACTION: Approved.2.4 Request authorization to approve a Code Enforcement Grant
and authorize the City Treasurer to prepare a check in the amount of $5,000.
00. Case #502.Account #921-9812-765802-9107 - CodeEnforcement Grants. (
C2500.
G.l.
l Code Enforcement)ACTION: Approved.2.5 Request approval for proposed contract, at
current rates, with Stradling, Yocca,Carlson & Rauth to continue to act as
Special Counsel for the Orange Redevelopment Agency. (
RA2100.0
A,
1822.
A)
ACTION:
Approved.MOTION
SECOND AYES
ABSENT Barrera Coontz Steiner, Barrera,
Coontz, Spurgeon Chairman
Beyer All items on the Consent Calendar were approved as
recommended.END OF CONSENT
CALENDAR PAGE
82
ORANGE REDEVELOPMENT AGENCY MINUTES FEBRUARY 11, 1992
9. ADJOURNMENT
The Orange Redevelopment Agency adjourned at 4:13 p.m.
GENE
BEYER Chairman
of the Orange Redevelopment
Agency i~
MARILYNJ. JENS ,l?fC.,Clerk
of the Orange Redevelopment.
Agency BY:
B'!;
R~
Vice
Chairman of the Orange
Redevelopment Agency PAGE
3