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HomeMy WebLinkAbout06-18-1991 ORA Minutes2 0 APPROVED BY DIRECTORS ON JULY 9, 1991. ORANGE REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING ORANGE, CALIFORNIA JUNE 18, 1991 The Orange Redevelopment Agency of the city of orange, California convened this 18th day of June, 1991 at 3:00 p.m. in the Council Chambers. 300 E. Chapman Avenue. Orancre. California. 1. ROLL CALL PRESENT - steiner, Barrera, Chairman Beyer, Coontz, Spurgeon ABSENT - None 1.1 APPROVAL OF MINUTES - None 2.CONSENT CALENDAR TAPE 1134 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 18, 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 approval to advertise for inviting bids for improvements; S.P. 2973 and S.P. 2980, Main st. La Veta Ave,Alpine Rd, Bedford Rd, Crest Rd, Devon Rd and Flower Street at La Veta Ave. Funding No.: 924-9811-475100-4012, 924-9811-483300-4012, 924- 9811-775100-4012 - Southwest orange Redevelopment Fund; 550-5032-785100- 6301 - Neighborhood Preservation Fund. (RS4000. S.7)ACTION: Approved.MOTION - Barrera SECOND - Coontz AYES - Steiner, Barrera, Beyer, Coontz, Spurgeon All items on the Consent Calendar were approved as recommended. END OF CONSENT CALENDAR 8. ORAL PRESENTATIONS - None Page 1 2 1 ORANGE REDEVELOPMENT AGENCY MINUTES JUNE 18, 1991 THE ORANGE REDEVELOPMENT AGENCY RECESSED AT 3:47 P.M. AND RECONVENED AT 7:00 P.M. 7:00 P.M. SESSION 9. PUBLIC HEARING 9.1 JOINT PUBLIC HEARING. 1991/92 FISCAL YEAR BUDGET: Time set for a joint public hearing with the City Council to consider the adoption of the 1991/92 Fiscal Year Budget. (See City Council Minutes, Item 12.1, Pages 9- 19.)MOTION - Barrera SECOND - Spurgeon AYES - steiner, Barrera, Beyer, Coontz, Spurgeon Moved to adopt the Fiscal Year 1991/92 Budget with amendments.MOTION - Steiner SECOND - Barrera AYES - Steiner, Barrera, Beyer, coontz, Spurgeon Moved to approve the hiring freeze, as presented in the City Manager's report.MOTION - Barrera SECOND - Spurgeon AYES - Steiner, Barrera, Beyer, Coontz, Spurgeon Moved to accept the Seven Year Capital Improvement Plan.10. ORAL PRESENTATIONS - None ADJOURNMENT MOTION - Coontz SECOND - Barrera AYES - steiner, Barrera, Beyer, Coontz, Spurgeon Moved to adjourn at 8: 50 p.m.YE .Ch rman of the Orange Redevelopment Agency Page 2