HomeMy WebLinkAbout06-09-1992 ORA MinutesAPPROVED BY DIRECTORS ON JUNE 23, 1992.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
June 9, 1992
The Orange Redevelopment Agency of the City of Orange, California convened on June 9,
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, Chairman Beyer, Coontz, Spurgeon None
1.
1 APPROVAL OF MINUTES Regular
Meeting - May 12, 1992 MOTION SECOND
AYES
Barrera
Spurgeon
Steiner, Barrera,
Chairman
Beyer, Coontz, Spurgeon ACTION: Approved.Regular Meeting -
May 19,
1992 MOTION SECOND AYES Steiner Spurgeon
Steiner,
Barrera,
Chairman
Beyer, Coontz,
Spurgeon ACTION:
Approved.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 June 9,1992, 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 Spurgeon Chairman Beyer Steiner, Barrera,
Chairman
Beyer,
Coontz,
Spurgeon
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ORANGE REDEVELOPMENT AGENCY MINUTES June 9, 1992
2. CONSENT CALENDAR (Continued)
The Consent Calendar was approved as recommended.
END OF CONSENT CALENDAR
It**
3. REPORTS FROM DIRECTORS - None 4.
REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS - None 5. ADMINISTRATIVE
REPORTS - None 6. REPORTS FROM
EXECUTIVE DlRECfOR - None 7. LEGAL AFFAIRS 7.
1 RESOLUTION NO.
ORA-0247 RA2100.0 A.1975)A Resolution of
the Orange Redevelopment Agency approving an agreement for sale of property, leases and
related documents pertaining to 4649 East Walnut Avenue and authorizing the execution
of said agreement.FISCAL IMPACT: $414,
000.00 in additional appropriations in Fund 923, Southwest Redevelopment Project Area
Taxable Housing Set-Aside Fund.MOTION SECOND
AYES
Spurgeon
Barrera
Steiner,
Barrera, Chairman
Beyer, Coontz, Spurgeon That Resolution No. ORA-
0247 as introduced be adopted and same was passed and adopted by the preceding
vote.7.2 RESOLUTION
NO. ORA-0248 RA2100.0 A.1968)A Resolution
of the Orange Redevelopment Agency authorizing the execution of a public works cooperative
agreement with the City of orange relating to public improvements -installation of ornamental
street lighting on Glassell St. from Culver Ave. to La Veta Ave.-Southwest Project Area - not
to exceed $50,000.00.FISCAL IMPACT: $31,000.00
transfer from projects budgeted in Fund 254. Transportation System Improvement Program Area B
Fees; $5,224.00 transfer from a project budgeted in Fund 251, Traffic Safety Fund;
and $31,000.00 budgeted in Fund 920, Southwest Redevelopment Project Area Tax Exempt
Funds.PAGE 2
ORANGE REDEVEWPMENT AGENCY MINUTES June 9, 1992
7. LEGAL AFFAIRS (Continued)
MOTION
SECOND
AYES
Steiner Barrera
Steiner, Barrera,
Chairman Beyer, Coontz, Spurgeon That Resolution No.
ORA-0248 as introduced be adopted and same was passed and adopted by the
preceding vote.8. ORAL
PRESENTATIONS - None ADJOURNMENT The Orange
Redevelopment
Agency adjourned at 3:52 p,m.Ip~~~Marilyn J.
Je
n,. .cf"Agency Clerk PAGE
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