HomeMy WebLinkAbout08-18-1992 ORA MinutesORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
August 18, 1992
The Orange Redevelopment Agency of the City of Orange, California convened on August 18,
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
APPROVALOF MINUTES Adjourned Regular
Meeting - August 5, 1992 MOTION SECOND AYES
Barrera
Coontz
Steiner,
Barrera, Chairman
Beyer, Coontz,
Spurgeon ACTION: Approved.2. CONSENT CALENDAR - Tape
2030 2.
1 Declaration of the Clerk of
the Orange Redevelopment Agency, Marilyn 1. Jensen, declaring posting of Orange Redevelopment Agency Agenda of
regular meeting of August 18, 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 Request approval to execute amendment
to the lease agreement with the First Presbyterian Church of Orange to reduce the number
of/eased employee parking spaces. (RA2100.0 AGR-16561)FISCAL IMPACT: Reduction in monthly lease
payments
from $300.00 a month to $150.00 a month.ACTION: Authorized the Chairman and Clerk
of
the Agency to execute the amendment.PAGEl T--
ORANGE REDEVELOPMENT AGENCY MINUTES August 18, 1992
2. CONSENT CALENDAR (Continued)
2.3 Request to authorize Change Order #2 in the amount of$56,450.00 for miscellaneous changes
from Account No. 924-9811-481200-9808 in conjunction with the
Civic Center Improvement Project. (
RA2IOO.O AGR-
I977)FISCAL
IMPACT: None ACTION: Approved.2.4 Acknowledge the reduction in the interest rate will result in an annual savings of $
203,000.00 to the Tustin Street Project Area as a result of refunding of short-term
notes, and a total savings over the remaining 5-year term of$1,
015,000.00. (
R3500.0.4)FISCAL
IMPACT:
None
ACTION:
Received and
filed.MOTION
SECOND AYES Coontz Spurgeon 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, COMMITTEES AND COMMISSIONS -
None 5. ADMINISTRATIVE REPORTS - None
6. REPORTS FROM EXECUTIVE DIRECTOR - None 7.
LEGAL AFFAIRS - None 8. ORAL
PRESENTATIONS - None PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES August 18, 1992
RECESS
The Orange Redevelopment Agency recessed at 4: 13 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.
The City Attorney announced the site in question regarding acquisition was the Killefer Park site
between Lemon and Glassell, and between Collins and Walnut, negotiating with Mr. Dick
Donahue. Also, there would be discussion regarding acquisition of the Northwest corner of
Chapman and Main, negotiating with Mr. Jeff Garner.
b. To confer with its attorney regarding potential litigation pursuant to Government Code
Section 54956. 9(b )(1).
c. To confer with its attorney to decide whether to initiate litigation pursuant to Government
Code Section 54956.9(c).
d. 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.
ADJOURNMENT
MOTION
SECOND
AYES
Chairman Beyer Barrera
Steiner, Barrera,
Beyer, Coontz, Spurgeon The Orange Redevelopment
Agency adjourned at 6:30 p.m.Marilyn 1. Jensen
Marilyn 1. Jensen,
C.M.C., Agency Clerk By:Cassandra Cathc
Assistant
Clerk PAGE
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