HomeMy WebLinkAbout08-20-1991 ORA MinutesAPPROVED BY DIRECTORS ON SEPTEMBER 10,
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
1991.
ORANGE, CALIFORNIA
AUGUST 20, 1991
n
The Orange Redevelopment Agency of the City of Orange, California
convened this 20th day of August, 1991 at 3:00 p.m. ~n the Council
Chambers. 300 E. Chapman Avenue. Oranqe. California.
1. ROLL CALL
PRESENT -
Barrera, Chairman Beyer, Coontz, Spurgeon ABSENT - steiner
1.1 APPROVAL
OF MINUTES 2.CONSENT CALENDAR
TAPE 1070 2.1 Declaration
of Clerk of the Orange Redevelopment Agency,Marilyn J. Jensen,
declaring posting of Orange Redevelopment Agency Agenda of
regular meeting of August 20, 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 the City
Treasurer to prepare a check in the amount of $16,700.
Case No. 268. (RC2500.G.1)ACTION: Approved.2.
3 Request
authorization to approve First Time Homebuyer Loan and authorize the city
Treasurer to prepare a check in the amount of $21,000.
Case No. 276. (RC2500.G.1)ACTION: Approved.REMOVED
AND HEARD
SEPARATELY)2.4 Approve
and authorize the execution of the Funding Agreement between the Orange
Redevelopment Agency and the Orange Housing Development Corporation. (RA2100.
0 A.1836)The City Attorney
reported he wanted to make sure there was no conflict with state law,
with agency members also being non-compensated officers of
OHDC, which is a non-profit corporation. The
agency members who also serve on the OHDC are not deemed
to have an interest in the contract, as long as this is noted
in the official records. Therefore, he felt that Councilmembers Coontz
and Spurgeon could vote on this issue.Page 1
34
ORANGE REDEVELOPMENT AGENCY MINUTES AUGUST 20, 1991
2. CONSENT CALENDAR (Continued)
Councilmembers Coontz and Spurgeon indicated they would feel
most comfortable abstaining from the vote. However, there
would be no quorum. The City Attorney felt the rule of
necessity could be used, where if two people abstain, they are
allowing the other members to act on the issue.
The Attorney for the Redevelopment Agency felt this was not an
issue of the Political Reform Act, but rather section 1090 or
1091.5. Participation in this vote would not constitute a
violation because as members of OHDC's board, they have no
financial interest in this action being taken.
Councilwoman Coontz indicated the Attorney for OHDC felt that
actual monetary applications must be considered, which involve
monetary land-use issues. councilman Spurgeon also
preferred to abstain, from a perceptual standpoint. The Attorney
for OHDC is looking at the possibility of Councilmembers Coontz
and Spurgeon being ex-officio, non-voting
members, representing the city Council, but not
voting on business.
MOTION - Beyer SECOND -
Barrera AYES - Beyer, Barrera
ABSTAINED - Coontz, Spurgeon ACTION:
Authorized the Director and Agency Clerk to execute the
agreement.MOTION -
Barrera SECOND - Coontz
AYES - Barrera, Chairman
Beyer, Coontz, Spurgeon ABSENT - steiner Item 2.
4 was removed
and heard separately. All other items on the Consent Calendar were approved as
recommended.END OF CONSENT CALENDAR 8.
ORAL PRESENTATIONS - None Page
2
ORANGE REDEVELOPMENT AGENCY MINUTES
9. ADJOURNMENT
The Orange Redevelopment Agency adjourned at 3:55 p.m.
AUGUST 20, 1991
35
In ~~J~-c# rJUlMARILYNJ. JE EN, ,
Clerk of the Orange
Redevelopment Agency
BEYER,
irman of the Ora
Redevelopment Agency
Page 3