HomeMy WebLinkAbout11-10-1992 ORA MinutesAPPROVED BY DIRECTORS ON DECEMBER 8.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
1992.
ORANGE, CALIFORNIA
November 10, 1992
The Orange Redevelopment Agency of the City of Orange, California convened on November 10, 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
APPROVALOF MINUTES Regular Meeting
October 20, 1992 MOTION SECOND
AYES
Barrera
Spurgeon
Steiner, Barrera,
Chairman Beyer,
Coontz, Spurgeon ACTION: Approved.Regular Meeting October
27, 1992
MOTION SECOND AYES Steiner Barrera
Steiner,
Barrera,
Chairman
Beyer, Coontz,
Spurgeon ACTION:
Approved.2. CONSENT CALENDAR - Tape 1828 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 November 10, 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 to approve the execution ofloan documents
for a rehabilitation loan and a grant under the Tustin Street Loan and Grant Program for properties
located at 764, 780, 804, 820, 850 and 874 N. Tustin Street, aka "The Toy City Center". (
RC2500.G. 1.2 Rehabilitation Loan)PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES November 10, 1992
2. CONSENT CALENDAR (Continued)
FISCAL IMPACT: Sufficient funds have been appropriated in Account #912-
0000-840000-OOOO-Tustin Street Loan and Account No.
912-9803-
765802-91 IO-Grant Funds.ACTION: Approved.2.3 Request approval of Kitchell
CEM Contract amendment #2 for owner's representative/construction management
services in conjunction with the Civic Center Improvement Project for $
6,433 from Account #924-
9811-481200-9808 (Civic Center Expansion). (RA2100.0 AGR-1946.2)FISCAL IMPACT:
Sufficient funds are
available in
Fund 924 (Southwest Project
Area). No additional appropriation required.ACTION: Approved.REMOVED AND HEARD SEPARATELY.)2.4 Request the Agency
Board, by motion, in conjunction with the Civic Center Improvement
project from Account No. 924-9811-481200-9808 (Civic Center Expansion): (RP2500.0.5)
1) Confirm the City Manager's authorization of Change Orders totaling $11,834 and;2) Authorize
an additional not to exceed amount of $32,000 for
Change Order #3 and;3) Authorize $23,000 to remodel existing Civic Center
restrooms.FISCAL IMPACT:
Sufficient
funds
are
available in
Fund 924. (
Southwest Project Area.) No additional appropriation required.
MOTION SECOND AYES Coontz Steiner Steiner, Barrera, Chairman Beyer, Coontz, Spurgeon ACTION: Approved Items I and 2. Item 3 to
be
held
for
a
later date,
for report
on A.DA compliance.MOTION SECOND AYES
Steiner SpurgeonSteiner, Barrera, Chairman Beyer, Coontz, Spurgeon Item 2.4 was removed and heard separately. All other
items
on the Consent Calendar
were approved as recommended.END OF
CONSENT CALENDAR
ORANGE REDEVELOPMENT AGENCY MINUTES November 10, 1992
4. REPORTS FROM BOARDS, COMMITTEES AND COMMISSIONS - None 5.
ADMINISTRATIVE REPORTS - None 6. REPORTS
FROM EXECUTIVE DIRECTOR - None 7. LEGAL AFFAIRS
7.1 RESOLUTION
NO. ORA-0256 A Resolution
of the Orange Redevelopment Agency confirming and renewing the Rental Assistance Program for
mobile home park residents of the City of Orange and making certain findings and appropriating funds
in connection therewith. (RC2500.G. 1.4 Rental Rehab.)MOTION SECOND
AYES
Coontz
Chairman
Beyer Steiner,
Barrera, Chairman Beyer,
Coontz, Spurgeon Moved to continue this item
to the 7:00 p.m. Session.8. ORAL PRESENTATIONS - None RECESS
1\ 1\ l\ #I 1\ #
I:
1\ *7:00 PM. SESSION 7. LEGAL
AFFAIRS 7. I RESOLUTION
NO. ORA-0256
A Resolution of the Orange
Redevelopment Agency confirming and renewing the Rental Assistance Program for mobile home park
residents of the City of Orange and making certain findings and appropriating funds in connection therewith. (
RC2500G. 1.4 Rental Rehab.)MOTION SECOND AYES Coontz Chairman
Beyer
Steiner,
Barrera,
Chairman Beyer,
Coontz, Spurgeon That
Resolution No. ORA-0256 as introduced be
adopted and same was passed and adopted by the preceding vote.It 11 11 * 111: * 1\ *
PAGE 3
ORANGE REDEVELOPMENT AGENCY MINUTES November 10, 1992
9. PUBLIC HEARINGS
9.1 JOINT PUBLIC HEARING, ANNUAL MEETING, ORANGE REDEVELOPMENT
AGENCY: (R3500.0)
Time set for a joint public hearing regarding the Orange Redevelopment Agency's Annual Meeting.
Councilman Spurgeon asked the Executive Director to inform the public how much the State has taken
from the Redevelopment Agency. The Executive Director reported that amount is $1.6 million.
Councilwoman Coontz asked about the Housing Needs Assessment Study. It was reported they are
talking about present and future development, and not where needs are derived.
CHAIRMAN BEYER OPENED THE PUBLIC HEARING.
THERE BEING NO SPEAKERS, THE PUBLIC HEARING WAS CLOSED.
RESOLUTION NO. ORA-
0257 A Resolution of the Orange Redevelopment Agency approving and authorizing the transmittal and
filing of the Annual Report of the
Agency.
MOTION
SECOND
AYES Spurgeon
Barrera Steiner,
Barrera, Chairman Beyer, Coontz, Spurgeon That Resolution
No. ORA-0257 as introduced be adopted and same was passed and adopted by the preceding
vote.1\ * * *
10.
ORAL PRESENTATIONS - None ADJOURNMENT MOTION
SECOND
AYES
Barrera
Steiner
Steiner, Barrera,
Chairman Beyer,
Coontz, Spurgeon The Orange Redevelopment Agency adjourned
at 7: 16 p.m.Ma~r9f?~Agenr.y Clerk
PAGE 4