HomeMy WebLinkAbout06-11-1991 ORA MinutesAPPROVED BY DIRECTORS ON JUNE 25, 1991.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
1 7
ORANGE, CALIFORNIA
JUNE 11, 1991
The Orange Redevelopment Agency of the City of Orange, California
convened this 11th day of June, 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 21, 1991 MOTION - Barrera SECOND -
Spurgeon AYES - Steiner,
Barrera, Beyer, Coontz,
Spurgeon ACTION: Approved.Regular Meeting - May 28,
1991 MOTION -
Beyer SECOND - Barrera AYES - Steiner, Barrera,
Beyer, Coontz, Spurgeon
ACTION: Approved.2.
CONSENT CALENDAR TAPE 1306 2.1 Declaration
of Clerk
of the Orange Redevelopment Agency,
Marilyn J. Jensen, declaring posting of Orange Redevelopment Agency Agenda
of regular meeting of June 11, 1991, at
the City of Orange, 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 a $5,000.
00
Code Enforcement Grant and authorize the City Treasurer to prepare a check.
Case No. 484.ACTION: Approved.Page 1
1 8
ORANGE REDEVELOPMENT AGENCY MINUTES JUNE 11, 1991
2. CONSENT CALENDAR (Continued)
2.3 Request authorization to approve First Time Homebuyer Loan and
authorize the City Treasurer to prepare a check in the amount
of $20,000.00. Case No. 238.
ACTION: Approved.
MOTION - Barrera SECOND -
Spurgeon AYES - Steiner,
Barrera, Beyer, Coontz, Spurgeon All items on
the Consent Calendar were approved as recommended.END OF CONSENT
CALENDAR 8. ORAL PRESENTATIONS -
None THE ORANGE REDEVELOPMENT AGENCY
RECESSED AT 4:05 P.M. AND RECONVENED AT 7:00 P.
M.MOTION - Barrera SECOND - Beyer
AYES - steiner, Barrera,
Beyer, coontz, Spurgeon
Moved to recess to the 7:00
p.m. session and remove the Closed Session from the agenda.7:00 P.
M. SESSION 9. PUBLIC
HEARINGS 9.1 JOINT PUBLIC
HEARING DISPOSITION AND
DEVELOPMENT AGREEMENT.HOME DEPOT. U.S.A.. INC.:The
joint public hearing with the city
Council to consider the approval of a Disposition and Development Agreement
by and between the Redevelopment Agency and Horne Depot U.
S.A., Inc. located at 321 W. Katella Avenue has been continued from
Mav 28. 1991.THE PUBLIC HEARING REMAINS OPEN.Page 2
f"'"',,,,,,,,,,~,,,~,,"C,~'""1.~:~~-'.""',,-,,,,,,,,--,,,,,:,.;........".:-"._."--'-,'.....-~ "",.~'''.'''..'...-......- .. """,.--,..,_.- '".~.,-..
19
ORANGE REDEVELOPMENT
AGENCY MINUTES JUNE 11, 1991 9. PUBLIC
HEARINGS (Continued)RESOLUTION NO.
ORA-0225 A
Resolution of the Orange Redevelopment Agency approving the Disposition
and Development Agreement between the Orange Redevelopment
Agency and Home Depot, U.S.A., Inc.MOTION -
Steiner SECOND - Barrera
AYES - Steiner, Barrera,
Beyer, Coontz ABSTAINED - Spurgeon That Resolution
No. ORA-0225
as introduced be adopted and same was passed and adopted by
the preceding vote.It was noted that
Councilman Spurgeon abstained from the voting on the advice of Legal
Counsel, due to a possible conflict of interest.See city Council minutes
May 28, 1991, Item 12.1.)See Item No. 12.
1, Pages 14-15, for Resolution No. 7814).10. ORAL PRESENTATIONS -
None ADJOURNMENT The Orange Redevelopment
Agency
adjourned at 9:15 p.m.A'A<'~ ~~~~MARILYN J.
SEC .,
Clerk of the ora~
Redevelopment Agency Page 3