05-14-1991 ORA Minutes10 APPROVED BY DIRECTORS ON MAY 28, 1991.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
MAY 14, 1991
The Orange Redevelopment Agency of the City of Orange, California
convened this 14th day of May, 1991 at 3:00 p.m. in the Council
Chambers. 300 E. Chapman Avenue. Oranqe. California.
1.ROLL CALL TAPE 1320
PRESENT - Barrera, Beyer, Coontz, Spurgeon ABSENT -
steiner 1.1
APPROVAL OF MINUTES Regular Meeting -
April 23, 1991 MOTION - Barrera SECOND -
Beyer AYES - Barrera,
Beyer, Coontz, Spurgeon
ABSENT - steiner ACTION: Approved.2.CONSENT
CALENDAR TAPE 1338
2.1
Declaration of Clerk of the
Orange Redevelopment Agency,Marilyn J. Jensen, declaring posting of Orange
Redevelopment Agency Agenda of regular meeting of May
14, 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 authorization to approve
first
time homebuyer loan for Paul and Cecilia Mazelin and authorize the
City Treasurer to prepare a check in the amount of $
22,500.00. (RC2500.G.1)ACTION: Approved.2.3 Request authorization to
approve first
time homebuyer loan for Hans and Janet Strand and authorize the
City Treasurer to prepare a check in the amount of $
21,900.00. (RC2500.G.1)ACTION: Approved.2.4 Request Redevelopment Agency
Board of
Directors to authorize city Attorney to draw up an agreement,
and approve such agreement with Environmental Perspectives for environmental document
preparation located on Glassell Street from
Walnut to Collins. (RA2100.0 A.1791)Page 1
11
ORANGE REDEVELOPMENT AGENCY MINUTES MAY 14, 1991
2. CONSENT CALENDAR (Continued)
ACTION: Authorized Chairman and Agency Clerk to execute
agreement on behalf of the City.
MOTION - Barrera SECOND -
Spurgeon AYES - Barrera,
Beyer, Coontz, Spurgeon ABSENT - steiner All
items on the
Consent Calendar were approved as recommended.END OF CONSENT CALENDAR
9. ORAL PRESENTATIONS - None
10. ADJOURNMENT MOTION - Barrera SECOND -
Spurgeon AYES -
Barrera, Beyer, Coontz,
Spurgeon ABSENT - steiner
The Orange Redevelopment Agency has determined
that the need
arose to take action on certain matters arose after the agenda
was posted.Therefore, the requirements of Government Code Section 54954.2(
b)(2)apply.In the future, Directors requested a personal phone
call
regarding the reason for needing to take immediate action.MOTION -
Barrera SECOND - Spurgeron AYES - Barrera, Beyer, Coontz, Spurgeon
ABSENT - steiner Moved
to recess into
Closed Session at the close of
the City Council
meeting to confer with its Legal Counsel regarding potential litigation.The Orange Redevelopment
Agency adjourned at 5:20 p.m.J4~~MARILYN
J.
SE C .,Clerk of the Orange Redevelopment Agency BEYER,irman
of
the 0 ge Redevelopment
Agency Page 2