HomeMy WebLinkAbout05-28-1991 ORA Minutes1 4
APPROVED BY DIRECTORS ON JUNE 11,
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
1991-
ORANGE,
MAY 28,
CALIFORNIA
1991
The Orange Redevelopment Agency of the City of Orange, California
convened this 28th day of May, 1991 at 3:00 p.m. in the Council
Chambers. 300 E. Chapman Avenue. Oranqe. California.
1. ROLL CALL
PRESENT - Steiner, Barrera, Chairman Beyer, Coontz, Spurgeon ABSENT -
None 1.1
APPROVAL OF MINUTES Regular Meeting -
May 14, 1991 MOTION - Barrera SECOND -
Spurgeon AYES - Steiner,
Barrera, Beyer, Coontz,
Spurgeon ACTION: Approved.2.CONSENT CALENDAR TAPE
1677 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 28, 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 and authorize City Treasurer to prepare a
check in the amount of 14,500.00. Loan No.: 240. (
RC 2500.G.1)ACTION: Approved.2.3 Request authorization
to approve
Code Enforcement Grant and authorize the City Treasurer to prepare
a check in the amount of $5,000.00. Case No.:
488 (RC 2500.G.1.1)ACTION: Approved.MOTION - steiner SECOND - Coontz
AYES - Steiner,
Barrera, Beyer, Coontz,
Spurgeon All items
on the Consent Calendar were approved as
recommended.END OF CONSENT CALENDAR Page 1
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ORANGE REDEVELOPMENT AGENCY MINUTES MAY 28, 1991
3.REPORTS FROM DIRECTORS - None 4. REPORTS
FROM BOARDS. COMMITTEES AND COMMISSIONS TAPE 1720 4.1
Appointments to the citizens Housinq Task Force:Linda Boone,
John Braithwaite, Richard Broadway, Isabel Crist, Rose Dennis, Rudy
Diaz, Ruben Flores, Misty Grubbs, Mary Henderson, Lou Joseph, Gloria
Perez, Joan Robinson, Wally Rodriguez and Dan Slater.OR1800.0.
42.1)Council asked
the term of the appointment. The Director of Economic Development reported
it would be approximately one year. This is a citizen's
committee to advise housing needs to the consultant.MOTION - Coontz
SECOND - spurgeon AYES -
steiner, Barrera, Beyer,
Coontz, Spurgeon Moved to confirm the aforementioned
appointments to the Citizens Housing Task Force.8. ORAL
PRESENTATIONS - None THE
ORANGE REDEVELOPMENT AGENCY RECESSED AT
4:07 P.M. AND RECONVENED AT 7:00 P.M.The
Redevelopment Agency recessed to a
Closed Session for the following purposes:a. To confer with
its attorney
regarding potential litigation pursuant to Government Code Section 54956.
9(b)(1).b. To confer with its attorney
regarding initiation of litigation pursuant to Government Code Section 54956.
9(c).7:00 P.M. SESSION 9.
PUBLIC HEARINGS 9.1 JOINT
PUBLIC HEARING. DISPOSITION
AND DEVELOPMENT AGREEMENT.HOME DEPOT. U.S.A.. INC.:
Time set for a joint public
hearing with the City Council to consider the approval of a Disposition and
Development Agreement by and between the Redevelopment Agency and Home
Depot U.S.A., Inc. located at 321 W. Katella Avenue. (RA2100.
0 A.1798)Page 2
1 6
ORANGE REDEVELOPMENT AGENCY MINUTES MAY 28, 1991
9. PUBLIC HEARINGS (Continuedl
MOTION - Beyer SECOND -
Barrera AYES - Steiner,
Barrera, Beyer, Coontz ABSTAINED - Spurgeon Moved
to continue this
item
to June 11th meeting, 7:00 p.m. Session,first agenda item.See Item
12.2, City
council Minutes for May 28, 1991, page 16.)10. ORAL PRESENTATIONS - None ADJOURNMENT
The orange Redevelopment Agency adjourned
at
7:30 p.m. to a Joint Work Study Session on Tuesday, June
4, 1991 from 3:30 P.M. to 5:30 P.M., in the Weimer Room,
to discuss the FY 1991/92 Budget.APA/MARILYN J. NSE C .,Clerk
of
the Orange Redevelopment Agency
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