HomeMy WebLinkAbout09-15-1992 ORA MinutesAPPROVED BY DIRECTORS ON OCTOBER 13,
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
1992.
ORANGE, CALIFORNIA
September 15, 1992
The Orange Redevelopment Agency of the City of Orange, California convened on September 15, 1992
at 3:00 p.m. in a Regular Meeting in the Council Charnbers, 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 - None 2. CONSENT CALENDAR -
Tape 1-2550 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 September 15, 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
Steiner
Barrera
Steiner,
Barrera, Chairman
Beyer, Coontz,
Spurgeon The Consent Calendar was approved as
recommended.END OF CONSENT CALENDAR 3. REPORTS
FROM DIRECTORS - None 4.
REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS -
None S. ADMINISTRATIVE REPORTS - None 6. REPORTS FROM EXECUTIVE
DIRECTOR - None 7. LEGAL AFFAIRS -
None 8. ORAL PRESENTATIONS - None PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES September 15, 1992
RECESS
The Orange Redevelopment Agency recessed at 4:30 p.m. and reconvened at 7:00 p.m.
J\:.****
7:00 P.M. SESSION
9. PUBLIC HEARINGS
9.1 JOINT PUBLIC HEARING, TRW RETENTION:
Time set for a joint public hearing with the City Council to consider the proposed disposition of a
subleasehold interest in certain real property by the Agency to TRW Inc., Information Systems &
Services, a corporation pursuant to a proposed Owner Participation Agreement by and among the Orange
Redevelopment Agency, TRW Inc., Information Systems & Services, a corporation, The City, a
partnership and Tishman Parkway Venture, a partnership. (RA2100.0 AGR-20l8) (See City
Council Minutes, Item 13.
3.)RESOLUTION NO.
ORA-0252 A Resolution of the Orange Redevelopment Agency approving the acquisition and disposition of
a certain subleasehold interest pursuant to an owner participation agreement by and arnong
the Orange Redevelopment Agency, Tishman Parkway Venture, The City, TRW Inc.,
Information
Systems &
Services.
MOTION
SECOND AYES
Spurgeon Barrera
Steiner, Barrera, Chairman Beyer, Coontz, Spurgeon That
Resolution No. ORA-0252 as introduced be adopted and same was passed and adopted by the
preceding vote.
jIf*
10. ORAL PRESENTATIONS - None ADJOURNMENT
The
Orange Redevelopment Agency adjourned at 9:04 p.m.t?
Nt; ft {V~Marilyn
J. J nsen, .M.c.Agency
Clerk C'~
G~
er, Cha rm~L--
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