HomeMy WebLinkAbout07-14-1992 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
July 14, 1992
The Orange Redevelopment Agency of the City of Orange, California convened on July 14, 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 -
June 16, 1992.MOTION SECOND AYES
Barrera
Spurgeon
Steiner,
Barrera, Chairman
Beyer, Coontz,
Spurgeon ACTION: Approved.Regular Meeting - June 23,
1992.MOTION
SECOND AYES Spurgeon Barrera Steiner, Barrera,
Chairman
Beyer,
Coontz,
Spurgeon ACTION:
Approved.Adjourned
Regular Meeting - June 29, 1992.MOTION SECOND
AYES Coontz
Spurgeon Steiner, Barrera, Chairman Beyer, Coontz, Spurgeon
ACTION:
Approved.
2.
CONSENT CALENDAR -
Tape 1630
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 July 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 members of the public at least 72 hours before commencement of said regular meeting.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES July 14, 1992
2. CONSENT CALENDAR (Continued)
ACTION: Accepted Declaration of Agency Posting and authorized its retention as a public record
in the Office of the Agency Clerk. ,.-,2.
2 Approval of the Employment of Miller & Schroeder Financial, Inc. as Financial Consultant to the Orange
Redevelopment Agency. (RA21oo.0 A.1984)FISCAL
IMP ACT: The issuance expense will be paid out of the refunding bonds proceeds.ACTION:
Approved.2.
3 Request authorization to approve First Time Homebuyer Loan and authorize the City Treasurer to
prepare a check in the amount of $17,300.00. Case #323. (C25oo.G.l First Time Homebuyer)FISCAL
IMP ACT: $17,300.00 was appropriated in Fund #913, First Time Homebuyer Fund.ACTION:
Approved.MOTION
SECOND
AYES
Spurgeon
Barrera Steiner,
Barrera, Chairman
Beyer, Coontz, Spurgeon All items on the
Consent Calendar were approved as recommended.END OF CONSENT CALENDAR
3. REPORTS FROM DIRECTORS -
None 4. REPORTS FROM BOARDS, COMMIlTEES
AND COMMISSIONS - None 5. ADMINISTRATIVE REPORTS - None 6. REPORTS
FROM EXECUTIVE DIRECTOR - None 7.
LEGALAFFAIRS 7.1 RESOLUTION NO. ORA-0250 (
RA2100.0
A. 1882)r-.A Resolution of the City of
Orange
Redevelopment Agency Board of Directors finally accepting the completion of the facility for the Orange
Redevelopment Agency.MOTION SECOND AYES Barrera Steiner Steiner, Barrera,
Chairman
Beyer,
Coontz,
Spurgeon PAGE
2
ORANGE REDEVELOPMENT AGENCY MINUTES July 14, 1992
7. LEGAL AFFAIRS (Continued)
That Resolution No. ORA-0250 as introduced be adopted and same was passed and adopted by
the preceding
vote.8.
ORAL PRESENTATIONS - None RECESS The
Orange
Redevelopment Agency recessed at 4:05 p.m. to 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.The City
Attorney reported Council would be discussing property located at 500, 505 and 600 City
Parkway West, negotiating for the lease of real property with Don Mitchell, Vice President ofTishman
and Company.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 Council or Agency Members prior
to such recess, unless the motion to recess indicates any of the matters will not be considered in
closed session.A*A.."._
9. PUBLIC
HEARINGS 9.1
lOINT PUBLIC HEARING, OWNER PARTICIPATION AGREEMENT, TRW:Time set
for a joint public hearing with the Orange Redevelopment Agency to consider the disposition of a subleasehold
interest in certain real property by the Agency to TRW, Inc., Information Systems and Services Division,
a Corporation, the City, a partnership and Tishman Parkway Venture, a partnership.RP2500.0)
MOTION SECOND
AYES
Coontz
Barrera
Steiner, Barrera,
Chairman Beyer,
Coontz, Spurgeon Moved to withdraw this item
from the Agenda to allow further discussions with all parties.AA****.PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES July 14, 1992
10. ORAL PRESENTATIONS - None ADJOURNMENT
MOTION
SECOND
AYES
Barrera
Spurgeon Steiner,
Barrera, Chairman
Beyer, Coontz, Spurgeon The Orange Redevelopment Agency
adjourned at 7:45 p.m.fr>g~Marilyn 1.
Je n,
C.Me.Agency Clerk PAGE 4