HomeMy WebLinkAbout06-25-1991 ORA Minutes22 APPROVED BY DIRECTORS ON JULY 9, 1991.
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
JUNE 25, 1991
The Orange Redevelopment Agency of the City of Orange, California
convened this 25th day of June, 1991 at 3:00 p.m. in the Council
Chambers. 300 E. Chaoman Avenue. Oranae. California.
1.ROLL CALL
PRESENT - Barrera, Chairman Beyer, Coontz, Spurgeon ABSENT -
steiner 1.1
APPROVAL OF MINUTES Regular Meeting -
June 11, 1991 MOTION - Barrera SECOND -
Coontz AYES - Barrera,
Beyer, Coontz, Spurgeon
ABSENT - steiner ACTION: Approved.2.CONSENT
CALENDAR TAPE 1165
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
25, 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 approval of loan
to
Poon Family Trust regarding Tustin Street Loan and Grant Program Loan, and
authorize the City Treasurer to prepare a check. Loan No.
200-1091-001.RC2500.G.1)ACTION: Approved.
2.3 Request
authorization on
appropriation of $30,000.00 for legal services to the following Economic
Development Accounts:R3500.0)910-9801-426100-
9111 $ 2,
000.00 (Tustin Project)920-9811-
426100-9111 $ 2,000.00 (Southwest
Project)921-9812-426100-9111 $12,
000.00 (Southwest Housing)930-9821-
426100-9111 $ 2,000.00 (Northwest
Project)931-
9822-426100-
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ORANGE REDEVELOPMENT AGENCY MINUTES JUNE 25, 1991
2. CONSENT CALENDAR (Continued)
2.4 Request authorization to approve First Time Homebuyer Loan and
authorize City Treasurer to prepare a check in the amount of
17,450.00. Case No. 259. (RC2500.G.1)
ACTION: Approved.
2.5 Request authorization to approve First Time Homebuyer Loan and
authorize City Treasurer to prepare a check in the amount of
20,000.00. Case No. 252. (RC2500.G.1)
ACTION: Approved.
MOTION - Barrera SECOND -
Coontz AYES - Barrera,
Beyer, Coontz, Spurgeon ABSENT - steiner Councilman
Spurgeon abstained on
Item 2.3. All other items on the Consent Calendar were approved
as recommended.END OF CONSENT CALENDAR
8. ORAL PRESENTATIONS - None
RECESS MOTION - Beyer SECOND - Barrera
AYES -
Barrera, Beyer, Coontz,
Spurgeon ABSENT - steiner
The Redevelopment Agency recessed to a
Closed Session for
the following purpose:To confer with its attorney regarding potential
litigation pursuant
to Government Code Section 54956.9(b) (1).
ADJOURNMENT The Orange Redevelopment Agency adjourned at 4:45
p.
m.1'i1/{~L/~/~fJ4~MARILYN J. JE SEN, C
Clerkof the OrangRedevelopmentAgencyE;:k!, - ~Chairman
of the Orange Redevelopment
Agency Page
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