03-24-1992 ORA MinutesAPPROVED BY DIRECTORS ON APRIL 14.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
1992.
ORANGE, CALIFORNIA
March 24, 1992
99
The Orange Redevelopment Agency of the City of Orange, California convened on March 24, 1992 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
Steiner, Barrera, Beyer, Coontz, Steiner None
1.1
APPROVAL OF MINUTES Regular Meeting -
March 10, 1992 MOTION SECOND AYES
Barrera
Spurgeon
Steiner,
Barrera, Beyer,
Coontz, Spurgeon
ACTION: Approved.1.2 PROCLAMATIONS Fair
Housing Month -
Acceptedby Marsha
Cremeens, Executive Director of the YWCA 2. CONSENT CALENDAR 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 March 24, 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 Agency Posting and
authorized its retention as a public record in the Office of the Agency
Clerk.MOTION SECOND AYES Steiner Barrera Steiner, Barrera,
Beyer,
Coontz,
Spurgeon
Item 2.
1 was
approved as recommended.END OF CONSENT
CALENDAR PAGE 1
100
ORANGE REDEVELOPMENT AGENCY MINUTES March 24, 1992
3. REPORTS FROM DIRECTORS
4. REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS
4.1 The Council Audit committee recommends that KPMG Peat Marwick be selected as auditors
for the City of Orange and the Orange Redevelopment Agency for each of the years ending
June 30th as follows:
1991-92 $32,
500 1992-93
34,500 1993-
94
36,
500
MOTION SECOND
AYES Steiner
Beyer Steiner, Barrera, Beyer, Coontz, Spurgeon
Moved to approve the recommendation that KPMG Peat Marwick be selected as the City's
auditors.
5. ADMINISTRATIVE REPORTS - None 6.
REPORTS FROM EXECUTIVE DIRECTOR - None 7. LEGAL
AFFAIRS - None 8. ORAL PRESENTATIONS -
None RECESS The Orange Redevelopment
Agency
will recessed at 3:45 P.M. to a Closed Session for the following purposes:a. To
confer with
its attorney regarding potential litigation pursuant to Government Code Section 54956.9(b)(
1).b. Toconsider 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.PAGE 2
1 01
ORANGE REDEVELOPMENT AGENCY MINUTES March 24, 1992
ADJOURNMENT
MOTION
SECOND
AYES
Barrera Beyer
Steiner, Barrera,
Beyer, Coontz, Spurgeon Moved to adjoum
at 5: 10 P.M. to an Adjourned Regular Meeting, April 14, 1992 at 1:30 P.M. in the Council Chambers to
confer with its attorney regarding potential and pending litigation.1?tA/U~
It:d 9- ~Marilyn1. Je
sen, eMCfAgency Clerk PAGE 3