HomeMy WebLinkAbout08-25-1992 ORA MinutesAPPROVED BY DIRECTORS ON SEPTEMBER B, 1992.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
August 25, 1992
The Orange Redevelopment Agency of the City of Orange, California convened on August 25, 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
Barrera, Beyer, Coontz, Spurgeon Steiner
1.1
APPROVAL OF MINUTES Regular Meeting -
August 11, 1992 MOTION SECOND AYES
ABSENT
Coontz
Barrera
Barrera,
Beyer, Coontz,
Spurgeon Steiner
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 August 25, 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: Accept Declaration of Agency Posting and
authorize its retention as a public record in the Office of the Agency Clerk.
REMOVED AND HEARD SEPARATELY)2.2' Approve
Consultant Services Agreement between
the Orange Redevelopment Agency and the Orange Chamber of Commerce for Business Retention
and Business Development Activities,in an amount not to exceed $54,
577.00. (RA2 100.0. Agr-201O)FISCAL IMPACT: Funds are budgeted from
Funds 9l4-Tustin Street, 922-Southwest and 932-Northwest Redevelopment Project
Area.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES August 25, 1992
2. CONSENT CALENDAR (Continued)
MOTION
SECOND
AYES
ABSENT
Coontz Spurgeon
Barrera, Beyer,
Coontz, Spurgeon Steiner ACTION: Approved.
2.3
Request authorization
to approve a Code Enforcement Grant, and authorize the City Treasurer to prepare a check
in the amount of $5,000.00, Case No. 516. (C25oo.G.1.3.2)FISCAL IMPACT: Funds are
budgeted in Fund 92l-Code Enforcement ACTION: Approved.MOTION
SECOND AYES
ABSENT
Spurgeon
Barrera
Barrera,
Beyer, Coontz,
Spurgeon Steiner
Item 2.2 was removed
and heard
separately; all other 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 ADJOURNMENT MOTION SECOND
AYES ABSENT Barrera Spurgeon Barrera,
Beyer, Coontz, Spurgeon Steiner The
Redevelopment
Agency
did
not
recess
to Executive
Session, but
adjourn MARILYN J. JENSEN, CMC. ,
Agency Clerk
7.BY:T PAGE 2