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HomeMy WebLinkAbout03-26-1991 ORA Minutes499 APPROVED BY DIRECTORS ON APRIL 9, 1991. ORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA MARCH 26, 1991 NOTE: In memory of Orange Police Chief Michael Parker. the CityCounciladjournedtheafternoonsessionoftheMarch26, 1991 meetingto3:00 p.m. on April 9, 1991, except for certain emergency items,which are continued to the evening session of March 26, 1991. The Orange Redevelopment Agency of the City of Orange, Californiaconvenedthis26thdayofMarch, 1991 at 7:00 p.m. in the CouncilChambers. 300 E. Chapman Avenue. Oranae. California. 1. ROLL CALL PRESENT - Steiner, Barrera, Beyer, Coontz, Spurgeon ABSENT - None 2. CONSENT CALENDAR (REMOVED AND HEARD SEPARATELY)2.4 Request authorization to approve First Time Homebuyer Loan for Alan andChristyCech, and authorize the City Treasurer to prepare awarrantintheamountof $14,300.00. (RC 2500.G.1)MOTION - Steiner SECOND - Barrera AYES - Steiner, Barrera, Beyer, Coontz, Spurgeon ACTION: Approved and authorized the Agency Treasurer to prepare a warrant in theamountof $14,300.00.2.5 Request authorization to approve First Time Homebuyer Loan for Juan and Maria Terrones, andauthorizetheCityTreasurertoprepareawarrantintheamountof $15,000.00. (RC 2500.G.1)MOTION - Barrera SECOND - Spurgeon AYES - Steiner, Barrera, Beyer, Coontz, Spurgeon ACTION: Approved and authorized the Agency Treasurer to prepare a warrant in the amount of $15,000.00.All other items on the Consent Calendar were continued to April 9,1991.8. PUBLIC HEARINGS 8.1 JOINT PUBLICHEARING. SALE OF PROPERTY. LEASES AND RELATED D CUMENTS PERTAINING TO 230 AND 216 E. CHAPMAN AVENUE AND 1594 N.BATAVIA: (RA 2100.0 A.1772 A.1773)Time set for a joint public hearing with the City Council to consider an agreement for sale of property, leases andrelateddocumentspertainingto230and216E. Chapman Avenue.Page 1 500 ORANGE REDEVELOPMENT AGENCY MINUTES MARCH 26, 1991 8. PUBLIC HEARINGS (Continued) The purpose of the purchase of property is to acquire a permanent location for the Orange Redevelopment Agency, which has outgrown its present facility. Temporary facilities are proposed to be located at 1594 N. Batavia Street. (See City Council Minutes for March 26, 1991, pages 3- 5.)RESOLUTION NO. ORA-0223 TAPE 1743 A Resolution of the Orange Redevelopment Agency approving an agreement for sale of property, leases and related documents pertaining to 230 E. Chapman Avenue and 216 E. Chapman Avenue.MOTION - steiner SECOND - Coontz AYES - steiner, Barrera, Beyer, Coontz, Spurgeon That Resolution No. ORA-0223 as introduced be adopted and same was passed and adopted by the preceding vote. Consider request for a $135,000 appropriation necessary to complete the transaction. There is $1,865,000 budgeted in Account No. 924-9811-481102-9159 for the purchase of the building at 230 E.Chapman Avenue. The additional $135,000 will cover relocation of Bayview Savings, seismic retrofittings, and asbestos abatement. MOTION - Spurgeon SECOND - Coontz AYES - Steiner, Barrera, Beyer, Coontz, Spurgeon Moved to approve the request for additional $135,000 appropriation to cover relocation of Bayview Savings, seismic retrofittings, and asbestos abatement. RESOLUTION NO. ORA- 0224 A Resolution of the Orange Redevelopment Agency approving a lease of real property at 1594 North Batavia Street, including an additional appropriation of $4,000. funds to come from accounts 910, 920, and 930.MOTION - Coontz SECOND - Spurgeon AYES - Steiner, Barrera, Beyer, Coontz, Spurgeon That Resolution No. ORA-0224 as introduced be adopted and same was passed and adopted by the preceding vote.Page 2 501 ORANGE REDEVELOPMENT AGENCY MINUTES MARCH 26, 1991 9. ORAL PRESENTATIONS - None ADJOURNMENT The Orange Redevelopment Agency meeting adjourned to the meeting of the Orange City Council.EYER, Ch 1rman of the Orang Redevelopment Agency Page 3