HomeMy WebLinkAbout06-16-1992 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
June 16, 1992
The Orange Redevelopment Agency of the City of Orange, California convened on June 16,
1992 at 3:00 p.m. in a Regular Meeting in the Council Chambers, 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 3180 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 16,
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.2.2
Consider the Financial Program for Seismic Retrofitting of Unrein forced Masonry Buildings. Funds
have been budgeted under the CIP in the Fiscal Year 1992/93 400,000.
00) and in the Fiscal Year 1993-94 ($1,600,000.00) to accommodate the Seismic Retrofitting
Incentive Programs. Funds for the Seismic Engineering Report Purchase Program ($
400,000.00 in the Fiscal Year 1992/93), effective July 1, 1992 have been budgeted
under Account Number 928-9815-465802-9153 (Commercial
Loans & Grants-Seismic Reinforcement Program-URM). (
RC2500.G.4)FISCAL IMP ACT: $400,000.00 is included in the proposed
1992/93 Redevelopment Agency Budget for engineers
and testing
grants.
ACTION:
Approved.
MOTION SECOND AYES
Chairman Beyer
Barrera Steiner, Barrera, Chairman Beyer, Coontz, Spurgeon
The Consent Calendar was approved as recommended.
END OF CONSENT CALENDAR
PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES June 16, 1992
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 RECESS
The Orange Redevelopment Agency recessed
at
4:50 p.m. to a Closed Session for the following purposes:a. To give instructions to
its
negotiator in connection with the purchase, sale, exchange or lease of real property pursuant
to Government Code Section 54956.8.re: 500-505 and 600 City
Parkway - Tishman Vice President Don Mitchell.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.7:00 P.M. Session 9.
PUBLIC HEARINGS 9.1 JOINT
PUBLIC HEARING, 1992/
93 FISCAL YEAR BUDGET Time set for a joint public
hearing with the City Council to consider the adoption of the 1992/93 Fiscal Year Budget. (See
City Council Agenda, Item 13.1) (RC2500.J.l.l)MOTION SECOND AYES Barrera SteinerSteiner,
Barrera,
Chairman
Beyer,
Coontz, Spurgeon
Moved to
adopt the Fiscal Year 1992/93 Budget
with amendments.PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES June 16, 1992
9. PUBLIC HEARINGS (Continued)
MOTION
SECOND
AYES
Spurgeon
Barrera Steiner,
Barrera, Chairman Beyer, Coontz, Spurgeon Moved to
approve the Seven Year Capital Improvement Program; accept the finding of the Planning Commission
that the Seven Year Capital Improvement Program is consistent with the General
Plan, except as specifically noted in the Capital Improvement Program, and direct that no
funds be expended on inconsistent projects prior to amending the General Plan to ensure consistency.
10. ORAL
PRESENTATIONS - None ADJOURNMENT The Orange
Redevelopment
Agency adjourned at 8:20 p.m.Marilyn J. Jensen, ,
M. . {/Agency Clerk PAGE
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