HomeMy WebLinkAbout09-24-1991 ORA MinutesAPPROVED BY DIRECTORS ON OCTOBER 8, 1991.
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING SEPTEMBER 24, 1991
47-
The orange Redevelopment Agency of the City of Orange, California
convened this 24th day of September, 1991 at 3:00 P.M. in the Council
Chambers. 300 E. ChaDman Avenue. Oranqe. California.
3:00 P.M. SESSION
1. ROLL CALL
PRESENT - Steiner, Barrera, Beyer, Coontz, Spurgeon ABSENT -
None 1.1
APPROVAL OF MINUTES - Regular Meeting - September 10, 1991 MOTION - Barrera SECOND - Coontz
AYES - Steiner, Barrera,
Beyer, Coontz, Spurgeon
ACTION: Approved.2. CONSENT CALENDAR 2.1
Declaration of
Clerk of the
Orange Redevelopment Agency,Marilyn J. Jensen, declaring posting of Orange
Redevelopment Agency Agenda of regular meeting of September
24, 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 Approve restructuring of Redevelopment
Agency
and Program.promissory notes between
the City, Tustin
Street
Loan and Grant RC2500.
G.l)ACTION: Approved.2.3
Request to approve $
4,600.
00 from Account No.924-9811-481200-9808-19815 (Civic Center
Expansion - Community Services Expansion/Relocation) for
costs associated with the Community Services Department relocation/
expansion.RC2500.N)ACTION: Approve.
MOTION - Beyer
SECOND - Barrera
AYES - Steiner, Barrera,
Beyer, Coontz, Spurgeon
All items on the Consent Calendar were
approved as recommended.END OF CONSENT CALENDAR
48
ORA MINUTES SEPTEMBER 24, 1991
3. REPORTS FROM DIRECTORS - None 4.
REPORTS FROM BOARDS. COMMITTEES AND COMMISSIONS -
None 5. ADMINISTRATIVE
REPORTS - None 6. REPORTS FROM
EXECUTIVE DIRECTOR - None 7. LEGAL AFFAIRS - None
8. ORAL PRESENTATIONS - None RECESS
MOTION - Beyer SECOND - Barrera AYES -
Steiner,
Barrera, Beyer, Coontz,
spurgeon The Orange
Redevelopment Agency recessed at 4:07 P.
M. to a Closed Session for the following purposes:a. To confer
with its attorney regarding pending litigation
pursuant to Government Code section 54956.9(a), to
wit:Oranqe Redevelooment Aqencv vs Donald D. Greek, Orange County
Superior Court Case No. 64 27 01.b. To
confer with its attorney regarding potential litigation
pursuant to Government Code Section 54956.9(b)(1).
c. To consider and take possible action upon such
other matters as are orally announced by the General counsel,
Executive Director, or Agency Board prior to such recess
unless the motion to recess indicates any of the
matters will not be considered in Closed Session.ADJOURNMENT The Orange
Redevelopment Agency adjourned at 5:33
P.
M.MA L. J.Clerk of the Redevelopment Agency EYER,
orman of the
Gran Redevelopment Agency
Page 2