HomeMy WebLinkAbout10-22-1991 ORA MinutesAPPROVED BY DIRECTORS ON NOVEMBER 12,
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
1991.
ORANGE, CALIFORNIA
OCTOBER 22, 1991
53.
The Orange Redevelopment Agency of the city of Orange, California
convened this 22nd day of October, 1991 at 3:00 p.m. in a Regular
Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange,
California.
3:00 P.M. SESSION
1.ROLL CALL
PRESENT - Steiner, Barrera, Chairman Beyer, coontz, spurgeon ABSENT -
None 1.1
APPROVAL OF MINUTES Regular Meeting -
October 8, 1991 MOTION - Barrera SECOND -
Coontz AYES - Steiner,
Barrera, Beyer, Coontz,
Spurgeon 1.2 REPORTS FROM DIRECTORS TAPE
410 (RC2300.I)Status report on Child or Parent
Emergency Services (COPES).Report on file in City Clerk'
s office.)In May, 1990, the City agreed
to donate land on which the Queen Anne House is located, and
the Redevelopment Agency agreed to contribute funds in the
amount of $100,000. The facility is to serve substance-addicted
babies. COPES was required to raise private sector
funds of $100,000 before the City or Redevelopment Agency
would make their contribution.Councilman Steiner reported COPES
has
been successful in raising private sector funds of $
100,000. He asked Council to support Consent Calendar Item
2.7, which authorizes Staff to proceed in finalizing negotiations
on the Development Disposition Agreement with COPES and
authorizes the publication of a Notice of
Joint Public Hearing for the approval of the DDA.MOTION -
Barrera SECOND - Spurgeon AYES -
Steiner, Barrera, Beyer,
coontz, spurgeon Moved
to receive and file report.page 1
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ORANGE REDEVELOPMENT AGENCY MINUTES OCTOBER 22, 1991
2.CONSENT CALENDAR TAPE 688
2.1 Declaration of Clerk of the Orange Redevelopment Agency,
Marilyn J. Jensen, declaring posting of Orange Redevelopment
Agency Agenda of regular meeting of October 22, 1991, at
Orange civic center, Main Library, the 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 $18,500.00, Case No. 290. (RC2500.G.1 First Time)
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 $18,500.00, Case No. 226. (RC2500.G.1)
ACTION: Approved.
2.4 Request authorization to approve First Time Homebuyer Loan
and authorize the City Treasurer to prepare a check in the
amount of $20,700.00, Case No. 282. (RC2500.G.1 First Time)
ACTION: Approved.
REMOVED AND HEARD SEPARATELY)
2.5 Authorize appropriation of $60,000.00 to be transferred into
Account Nos: 920-9811-426100-9120 ($
40,000.00)921-
9812-426100-9111 ($10,000.00)931-9822-
426100-9111 ($10,000.00), to pay for
outside Legal Services
provided to the
Agency. (R3500.0)MOTION - Coontz SECOND -
Barrera AYES - Steiner,
Barrera, Beyer,
Coontz ABSTAINED - Spurgeon ACTION: Approved.2.6 Approve Contract Change Order No.
1 in the amount of 26,403.00 to Inland
Constructors; Bid No. 912-05; Main Street and
La Veta Avenue Widening. Funding
No.924-9811-783300-
4012 (Southwest
Redevelopment Agency
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ORANGE REDEVELOPMENT AGENCY MINUTES OCTOBER 22, 1991
2.CONSENT CALENDAR (Continued)
2.7 Child or Parent Emergency Services (COPES) authorization to
finalize negotiations of the Development Disposition
Agreement. (RA2100.0)
ACTION: Approved. Public hearing to be set.
MOTION -
Barrera SECOND - Coontz
AYES - steiner, Barrera,
Chairman Beyer, Coontz, Spurgeon Item 2.5 was
removed and heard separately. All other items on the Consent Calendar were approved
as recommended.END OF CONSENT CALENDAR
7.ORAL PRESENTATIONS Alice
Clark, 205 N.
pine street, asked for clarification on Item 2.7. Councilman steiner
indicated she would have an opportunity to make any comments at
the public hearing, that the agreement had not been approved.Warren Loarty,
COPES Architect,
expressed his concern over the length of time it is
taking to bring the project to its conclusion. The Executive Director indicated the
process is long, with complicated factors involved. The Agency
has an obligation to bring back to Board Members provisions that
protect the interests of the Agency.Barbara DeNiro, 1118 E.
Adams, asked if the hearing would be held at 7:00 p.m.
The City Clerk indicated that it would be held at 7:00 p.m.Mike Alvarez,
360 S.
Glassell, asked for a written report on the progess of the Queen
Anne project. Councilman steiner indicated he would give Mr. Alvarez
a copy of three memorandums on the subject which detail the progress
of the project.Councilwoman Coontz asked who
was in attendance at the various meetings on the Queen
Anne project. Councilman Steiner indicated the following Staff people were
attendance: Steve Soto, Bert Yamasaki,Ellen Bonneville and Mark
Huebsch, the Redevelopment Attorney. The meetings were with either
Councilman steiner, Mr. Arnop, the Director of COPES, Wendy Mickelson
and/or Mr. Lordi.Page 3
5 6
ORANGE REDEVELOPMENT AGENCY MINUTES OCTOBER 22, 1991
RECESS
The Orange Redevelopment Agency recessed 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:
b.
Oranqe Redevelopment Aqencv vs. Donald D. Greek, Orange
county superior Court Case No. 64 72 01.
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 5:00 p.m.
ur/~ ~
MA ILYN J. NSE~C ,
Clerk of the Orange
Redevelopment Agency
YER,
airman of the 0 ange
Redevelopment Agency
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