HomeMy WebLinkAbout03-19-1991 ORA MinutesAPPROVED BY DIRECTORS ON APRIL 9, 1991.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
497
ORANGE, CALIFORNIA
MARCH 19, 1991
The Orange Redevelopment Agency of the City of Orange, Californiaconvenedthis19thdayofMarch, 1991 at 4:00 p.m. in the CouncilChambers. 300 E. ChaDman Avenue. Oranqe. California.
1. ROLL CALL
PRESENT - Steiner, Barrera, Beyer, Coontz, Spurgeon ABSENT - None 1.1
APPROVAL OF MINUTES Regular Meeting -
March 12, 1991 MOTION - Spurgeon SECOND -
Barrera AYES - Steiner,
Barrera, Beyer, Coontz,
Spurgeon ACTION: Approved.2.CONSENT CALENDAR TAPE
1534 2.
1 Declaration of
Clerk of
the Orange Redevelopment Agency,Marilyn J. Jensen, declaring posting ofOrangeRedevelopmentAgencyAgendaofregularmeetingofMarch19, 1991, at Orange Civic Center, Main Library, the NewPoliceFacilityat1107N.Batavia and the Eisenhower Park BulletinBoard; all of said locations being in the City ofOrangeandfreelyaccessibletomembersofthepublicat least72hoursbeforecommencementofsaidregularmeeting.ACTION: Accepted DeclarationofAgendaPosting
and authorized its retention as a public recordintheOfficeoftheAgencyClerk.2.2 Approve contract withGensler &
Assoc. for $30,562 (28% of the total $109,151 contract) from AccountNumber924-9811-481200-9808 for interiordesignandarchitecturalservicesassociated withtheCivicCenterShortTermRemodelProject. (RA 2100.0 A.1765)ACTION: Authorized Chairman
and Clerk to execute on behalf of the Agency.Page1
r-
498
ORANGE REDEVELOPMENT AGENCY MINUTES MARCH 19, 1991
2. CONSENT CALENDAR (Continued)
2.3 Approve contract with Gary zinn & Assoc. for $10,276 (28% of
the total $36,700 contract) from Account Number
924-9811-481200-9808 for cost
estimating services associated with the civic Center Short Term
Remodeling Project. (RA 2100.
0 A.1763)ACTION: Authorized Director and Agency Clerk
to execute on behalf
of the Agency.
MOTION - Spurgeon SECOND -
Coontz AYES - Steiner, Barrera, Beyer, Coontz, Spurgeon
All items on the Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
7. LEGAL AFFAIRS
7.1 RESOLUTION NO. ORA-
0222 A Resolution of the Orange Redevelopment Agency approving an
Owner Participation Agreement, by ORA, citibank, as Subtrustee for
Bankers Trust Company, as Trustee of the General Motors Retirement
Program for Salaried Employees Trust and the General Motors
Hourly-rate Employees Pension Trust and the City of Orange
approving the provision of Public Improvements and making findings. (RA
2100.0
A.1766)MOTION -
Coontz SECOND - Spurgeon
AYES - steiner, Barrera, Beyer, Coontz, Spurgeon That
Resolution No. ORA-0222 as introduced be adopted and same was
passed and adopted by the preceding vote.
ADJOURNMENT
The Orange Redevelopment Agency meeting adjourned at 4:05 p.m.
MARILYN
Clerk of the ran e
Redevelopment Agency
BEYER,
C rman of the Oran
Redevelopment Agency
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