HomeMy WebLinkAbout01-08-1991 ORA MinutesII'
480
APPROVED BY DIRECTORS ON JANUARY 22, 1991.
ORANGE REDEVELOPMENT AGENCY MINUTES ORANGE, CALIFORNIA
OF A REGULAR MEETING JANUARY 8, 1991
The Orange Redevelopment Agency of the City of Orange, California,
covened this 8th day of January, 1991 at 3:50 P.M. in the Council
Chambers. 300 E. Chapman Avenue. Oranqe. California.
1. ROLL CALL
PRESENT - Steiner, Barrera, Beyer, Coontz, Spurgeon ABSENT -
None 1.1
APPROVAL OF MINUTES Regular Meeting,
December 18, 1990 MOTION - Barrera
SECOND - Steiner AYES -
Steiner, Barrera, Beyer,
Coontz, Spurgeon ACTION: Approved.2. CONSENT CALENDAR
2.1
Declaration of Clerk
of the Orange Redevelopment Agency,Marilyn J. Jensen, declaring posting
of Orange Redevelopment Agency Agenda of regular meeting
of January 8, 1991, at the City of Orange, Main Library,
the New 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 Agenda
posting and authorized its retention as a public
record in the office of the Agency Clerk.REMOVED AND HEARD SEPARATELY)2.
2 Ratification of Certificate
of Completion for Construction and Development for the Agency-assisted
Chapman College Child Care Center. (RA2100.0.A
1591)The Economic Development Director
reported Chapman College has met all conditions and
permit requirements. It was further reported a year end
audit would show where student slots will be. It was suggested
this item be monitored, with a status report to the Agency
within 60 days.The Assistant City Attorney
indicated conditions could be placed during the monitoring
period to assure the requirements are fulfilled.Page 1
481
ORA MINUTES JANUARY 8, 1991
2.CONSENT CALENDAR Continued)
Carol Walters, 534 N. Shaffer st., asked if there would be 10
to 15 spaces open for the neighborhood? Ms. Walters
complimented Chapman on this endeavor.
Chairman Beyer commented the status report will make sure the
regulations are being followed.
MOTION - Beyer SECOND -
Barrera AYES - Steiner,
Barrera, Beyer, Coontz, Spurgeon ACTION: Approved.2.
3 Ratification
of Subordination Agreement for Southern Counties oil Company. (RA2100.
0.A.1727)ACTION: Approved.2.
4 Consider
that Deloitte & Touche be retained as Arbitrage Rebate Consultants for
presently outstanding debt issues for the City, Redevelopment
Agency and Assessment Districts at an estimated fee of $
15,000 for the year ended 06/30/90 and 11,000 for
the year ending 06/30/91. (RA2100.0.A.1726)ACTION: Approved.MOTION -
Beyer SECOND -
Barrera AYES - Steiner,
Barrera, Beyer, Coontz,
Spurgeon Item 2.3 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
4.1 Request authorization for Executive Chairman
and Agency Clerk to execute contract with David Paul Rosen &
Associates, with sub-consultants Williams-Kuebelbeck & Associates and Goldfarb
Lipman to provide a Housing
Needs Assessment and Implementation Strategy to the Orange
Redevelopment Agency in an amount not to exceed $
78,000. (RA 2100.0)Page 2
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482
ORA MINUTES JANUARY 8, 1991
4. REPORTS FROM BOARDS. COMMITTEES AND COMMISSIONS (Continued)
MOTION - Beyer SECOND -
Coontz AYES - Steiner,
Barrera, Beyer, Coontz, Spurgeon Moved to continue
this item to the January 22, 1991 3:00 P.M.Session, as requested
by staff.5. ADMINISTRATIVE REPORTS -
None 6. REPORTS FROM EXECUTIVE
DIRECTOR - None 7 . LEGAL AFFAIRS 7.1
RESOLUTION NO. ORA-
0220 A Resolution of the
Orange Redevelopment Agency confirming and renewing the Rental Assistance
Program for Mobilehome Park Residents of the City
of Orange and making certain findings,and appropriating funds in
connection herewith. (RM1800.M)MOTION - Barrera SECOND - Beyer
AYES - Steiner, Barrera,
Beyer, Coontz, Spurgeon
That Resolution No. ORA-0220 as introduced
be adopted and same was passed and adopted by the
preceding vote.ADJOURNMENT The Orange Redevelopment Agency adjourned
at
4:00 P.M.JJu:ur.1Ir (7 ~MARILYN J.
SENi/CM~Clerk of
the Orange RedevelopmentAgencyEBEYERirmanof
the Or
ge Redevelopment
Agency Page 3