HomeMy WebLinkAbout02-12-1992 ORA Minutes488APPROVED
BY
DIRECTORS ON
FEBRUARY 26. 1991.ORANGE REDEVELOPMENT AGENCY ORANGE CALIFORNIA
MINUTES OF A REGULAR MEETING
FEBRUARY 12, 1991 The Orange Redevelopment Agency of
the City of Orange, California convened this 12th day of
February, 1991 at 4:35 p.m. in the council Chambers. 300 E. ChaDman Avenue.
Orange. California.1.ROLL CALL TAPE 2750
PRESENT - steiner, Barrera,
Chairman Beyer,
Coontz, Spurgeon ABSENT - None 1.1 APPROVAL OF
MINUTES Regular Meeting,
January 15, 1991 MOTION - Barrera
SECOND - Spurgeon AYES - steiner, Barrera,
Beyer, Coontz, spurgeon
ACTION: Approved.Regular
Meeting, January 22, 1991 MOTION - steiner SECOND -
Barrera AYES -
steiner, Barrera, Beyer, Coontz, Spurgeon
ACTION: Approved.2.
CONSENT CALENDAR TAPE2801
2.1 Declaration of Clerk of the
Orange Redevelopment
Agency,Marilyn J. Jensen,
declaring posting of Orange Redevelopment Agency Agenda of regular meeting
of February 12, 1991, at Orange civic Center,
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.
2.2 Request approval of Memorandum of Understanding between Orange County Housing
Authority
and City of Orange for the Rental Rehabilitation Program. (A2100.
0 No. 1748)ACTION: Approved.2.3 a.Request to
defer filling, and remove from appropriations,
new Agency-
funded positions and associated costs approved by the City Council on
January 22, 1991. (R3500.0)ACTION: Approved.
Page 1
489
ORANGE REDEVELOPMENT AGENCY MINUTES FEBRUARY 12, 1991
2. CONSENT CALENDAR (Continued)
2.3 b.Request to defer filling existing vacant Agency-
funded positions in exchange for filling deferred
new Agency-funded positions provided the total
number of authorized departmental positions and
Agency budget authority is within revised
appropriations levels.
ACTION: Approved.c. Direct the Finance Department to
make appropriation adjustments for Agency-funded carryover
and CIP projects approved by the City Council on
January 22,
1991.ACTION: Approved.
MOTION - Barrera SECOND -
Coontz AYES - Steiner, Barrera, 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 7.
1 RESOLUTION NO.
ORA-0221 A Resolution of
the Orange Redevelopment Agency approving the execution of a
inter-creditor agreement, in connection with the implementation of
a Disposition and Development Agreement by and between the
Orange Redevelopment Agency and Sunstream Communities.MOTION - Barrera
SECOND - Beyer AYES -
Steiner, Barrera, Beyer,
Coontz, Spurgeon Moved to continue this item
to the February 19,1991 meeting.8. ORAL PRESENTATIONS - None ADJOURNMENT
The Orange Redevelopment Agency meeting
adjourned
at 4:Page 2