HomeMy WebLinkAbout04-14-1992 ORA MinutesAPPROVED BY DIRECTORS ON APRIL 28, 1992.03
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
April 14, 1992
The Orange Redevelopment Agency of the City of Orange, California convened on April 14,
1992 at 1:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1:30 P.M. SESSION
1. ROLLCALL
PRESENT - Steiner, Barrera, Chairman Beyer, Coontz ABSTAINED-
Spurgeon The
Orange Redevelopment Agency recessed to Executive Session for the following purposes:
a.
To confer with its attorney regarding pending litigation pursuant to Government Code
Section 54956.9(a), to wit:City
of Orange and Orange Redevelopment Agency vs. Donald D. Greek -Orange County
Superior Court Case No. 64 27 01 and Donald D. Greek vs. City of Orange,
et a!., Orange County Superior Court Case No. 6821 87.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 City Attorney, General Counsel, City Manager, Executive Director,or Councilor
Agency Members prior to such recess unless the motion to recess indicates any
of the matters will not be considered in closed session.3:00
P.M. SESSION ROLLCALL PRESENT
ABSENT
Steiner,
Barrera,
Chairman Beyer, Coontz, Spurgeon None 1.1
APPROVAL
OF MINUTES Regular Meeting - March
17, 1992 MOTION SECOND AYES Spurgeon
Beyer
Steiner,
Barrera,
Chairman Beyer,
Coontz, Spurgeon
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ORANGE REDEVELOPMENT AGENCY MINUTES April 14, 1992
1.1 APPROVAL OF MINUTES (Continued)
ACTION: Approved.
Regular Meeting - March 24, 1992 MOTION
SECOND
AYES
Barrera
Spurgeon Steiner,
Barrera,
Chairman Beyer, Coontz, Spurgeon ACTION: Approved.2.
CONSENT CALENDAR -
Tape 1-4720 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 April 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 rnembers 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.REMOVED AND HEARD
SEPARATELY)2.2 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 investments with the
Orange County Investment Fund to a total of $14,000,000.00.Continued from January
21 and February 25, 1992.) (RC 2500.F)MOTION - Spurgeon SECOND -
Steiner A YES -
Steiner, Barrera, Chairman
Beyer, Coontz, Spurgeon ACTION: Moved to continue this item
from the Agenda until after completion of the audit. Staff was directed to request
this item be completed separately and as soon as possible, since the potential loss of
interest could be substantial.2.3 Request approval of the
Purchase and Sale document with American Savings and Loan for the purchase of their property
at the southeast corner of Main Street and Chapman Avenue for $1,000,000.00,
along with the payment of closing costs in an amount not to exceed $25,000.00. (RP2500.0.
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ORANGE REDEVELOPMENT AGENCY MINUTES April 14, 1992
2. CONSENT CALENDAR (Continued)
Funds in the amount of $1,000,000.00 are budgeted in Account No. 922-
9813-781101-9200 to be transferred to Project No. 9163 Acct. No.
922-9813-781101-9163. An additional allocation of $25,000.00 to
be appropriated from Unappropriated Fund Balance to Project
No. 9163
Acct. No. 922-9813-781101-9163.ACTION: Approved.2.4 Request authorization to
approve First Time Homebuyer Loan and authorize City Treasurer to prepare a check in the amount of $
20,000.00. Case
No. 313.
Fund #913-9804-465701-9104. (RC2500.G.l)ACTION: Approved.2.5 Request
Orange Redevelopment Agency Board of Directors authorize the payment of the City contract by the Agency in
an amount not to exceed $108,568.00 to Earth Technology Corporation
to prepare a Site Characterization Study at 1350 W. Katella
Avenue. Fund
No.: 930-9821-485100-4014 (Redeveloprnent funds). (RA2100.0 A.1942)ACTION: Approved.2.6 Request
that the Agency Board of Directors by motion, approve a contract
with Birtcher Construction of Laguna NigueI for construction services in conjunction with Civic Center Short
Term Remodel Project in the amount
of $993,000.00 from Account Nos.924-9811-781200-9808-19813 and
920-9811-481200-9808-19813 (Civic Center Expansion)and reject all other bids. (
Bid
No. 912-17.) (RA 2100.0 A.1944)ACTION: Authorized Chairman and Agency Clerk to
execute contract on behalf of the Agency.2.7 Request that the
Agency Board of Directors by motion, approve a contract with Environmental Control Systerns,
Inc. of Quail Valley for asbestos removal services in
conjunction with the Civic Center Short Terrn Remodel project in the amount of 33,900.
00 from Account Nos. 924-9811-781200-9808-19814 and 920-9811-481200-
19814
Civic Center Expansion) and reject all other bids. (Bid No. 912-29.) (RA2100.0 A.
1945)ACTION: Authorized Chairman and Agency Clerk to execute contract
on behalf of the Agency.2.8 Request that the Agency Board of Directors
by motion, approve a professional services agreement with Kitchell
CEM for Owner.s Representative/Construction Management Services associated
with the
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ORANGE REDEVELOPMENT AGENCY MINUTES April 14, 1992
2. CONSENT CALENDAR (Continued)
ACTION: Authorized Chairman and Agency Clerk to execute contract on behalf of the
Agency.
MOTION - Steiner SECOND -
Barrera AYES - Steiner,
Barrera, Chairman Beyer, Coontz, Spurgeon Item 2.2
was removed and heard separately. Director Barrera abstained on Item 2.3. All others items on
the Consent Calendar were 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 - Tape 1-4816 7.
1 RESOLUTION NO. ORA-0246 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 Testing and remediation work related to
contamination of an underground storage tank site at the southeast corner of Main
Street and KateIla Avenue - Northwest Project Area - not to exceed $300,000.00). (RA 2100.0 A.
1947)MOTION SECOND AYES Steiner Barrera Steiner, Barrera, Chairman
Beyer,
Coontz,
Spurgeon
That Resolution
No. ORA-
0246 as introduced be adopted and same
was passed and adopted by the preceding vote.PAGE 4
107
ORANGE REDEVELOPMENT AGENCY MINUTES April 14, 1992
8. ORAL PRESENTATIONS - None ADJOURNMENT
The
Orange Redevelopment Agency adjourned at 5:35 p.m.IJJrtf/
ul t? Q ~Marilyn
J. Je en.. <!(M.p Agency
Clerk PAGE
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