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HomeMy WebLinkAbout05-19-1992 ORA MinutesORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE) CALIFORNIA May 19, 1992 The Orange Redevelopment Agency of the City of Orange) California convened on May 19, 1992 at 3:00 p.m. in a Regular Meeting in the Council Charnbers, 300 E. Chapman Avenue, Orange) California. 3:00 P.M. SESSION 1. ROLLCALL PRESENT ABSENT Steiner, Barrera, Chairman Beyer, Coontz, Spurgeon None 1. 1 APPROVAL OF MINUTES - None 2. CONSENT CALENDAR - Tape 1193 2.1 Declaration of the Clerk of the Orange Redeveloprnent Agency, Marilyn 1. Jensen)declaring posting of Orange Redevelopment Agency Agenda of regular meeting of May 19, 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 -Barrera SECOND - Spurgeon AYES - Steiner) Barrera, Chairman Beyer, Coontz, Spurgeon All iterns 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 - None 8. ORAL PRESENTATIONS - None PAGEl ORANGE REDEVELOPMENT AGENCY MINUTES May 19, 1992 RECESS The Orange Redevelopment Agency recessed at 3:50 p.rn. 7:00 P.M. SESSION 9. ADMINISTRATIVE REPORTS Report from the Director of Comrnunity Development regarding the Technical and Financial Programs for Seismic Retrofitting of Unrein forced Masonry Buildings. (See Council Minutes, Item 13.2) (C2500.GA) NOTE: Director Barrera disqualified himself, due to a financial conflict of interest. He holds a position on the Board of Directors of Orange National Bank, which occupies the building that will be affected by any decision in connection with unreinforced masonry. That decision may require the bank to undergo major construction. It is reasonably foreseeable that the decision would have a material financial affect on the Orange National Bank, which is a source of his income. MOTION - Coontz SECOND - Spurgeon AYES - Steiner, Chairrnan Beyer, Coontz, Spurgeon DISQUALIFIED - Barrera Moved to approve the proposed Seismic Engineering Report Purchase Program.9. PUBLIC HEARINGS - None 10. ORAL PRESENTATIONS - None ADJOURNMENT The Orange Redeveloprnent Agency adjourned at 7:45 p.rn.Mill1yn ,I ,lpnQpn r M C Marilyn J. Jensen, C.M.C.Agency Clerk 1 ~By: C:tjJ//dt. a4. "l:: C/ 7uu-CassandraCathcart) C.M.C.AssistantClerk e Beyer, Chairm PAGE 2