HomeMy WebLinkAbout12-10-1991 ORA Minutes64 APPROVED BY DIRECTORS ON JANUARY
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
1992.
ORANGE, CALIFORNIA
DECEMBER 10, 1991
21,
The Orange Redevelopment Agency of the city of Orange, California
convened this 10th day of December, 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 TAPE 2260
PRESENT - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon ABSENT -
None 1.1
APPROVAL OF MINUTES Regular Meeting -
November 26, 1991 MOTION - Barrera SECOND -
Spurgeon AYES - Steiner,
Barrera, Mayor 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
December 10, 1991, at Orange civic Center, Main Library, the
New Police Facility at 1107 N. Batavia and the Eisenhower ~
ark 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 $16,000.00, Case No.
294. (RC2500.G.1 First Time)Fund No. 913-9804-465701-9104
Housing Rehab. Funds/
First-Time Homebuyer)ACTION: Approved.
2.3
Request to approve contract for legal services with the law firm of
Stradling, Yocca, Carlson & Rauth. (RA2100.0 A.1892)ACTION: Authorized
Chairman and Agency Clerk to execute on behalf of
the Agency.Page 1
65
ORANGE REDEVELOPMENT AGENCY MINUTES DECEMBER 10, 1991
2. CONSENT CALENDAR (Continued)
2.4 Request to approve the execution of contract between the
Oran~e Redevelopment Agency and Williams-
Kuebelbeck &Associates in an amount not to exceed $54,430 for an
Economic Development strategy. (RA2100.0 A.
1888)Funds:
910-
9801-426600-9116;920-9811-426600-9116;
930-9821-426600-9116 (Tustin st. Tax
Exempt/SW Tax Exempt/NW Tax Exempt/Publicity and
Advertising).ACTION: Authorized Chairman
and Agency Clerk to execute on behalf of the Agency.
2.5 Recommendation not to adhere to implementation of landscaping design
at the corner of Rose and Glassell,
and that parkway
improvements between Rose
and Walnut be
constructed.R3500.0.
5)ACTION: Accepted recommendations.MOTION - Spurgeon SECOND - Barrera
AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon All items on
the Consent Calendar were
approved as recommended.
END OF CONSENT CALENDAR 7.
LEGAL AFFAIRS 7.1 RESOLUTION NO. ORA-0233 A
Resolution of the Orange Redevelopment Agency authorizing the execution of a
Public Works Cooperation Agreement with the City of Orange relating
to Public Improvements (Request for payment of Labor cost for the replacement
of an existing water main from La Veta Avenue southerly to the 22
Freeway and for laying a water line across Main Street south of
La Veta with funding from the Southwest Project Area shall not
exceed $29,181.
16). (RA2100.0
A.1890)MOTION - Barrera SECOND - Coontz AYES - Steiner,
Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. ORA-0233 as
introduced be adopted and same was passed
and adopted
bo
ORANGE REDEVELOPMENT AGENCY MINUTES DECEMBER 10, 1991
7. LEGAL AFFAIRS (Continued)
7.2 RESOLUTION NO. ORA-
0234 A Resolution of the Orange Redevelopment Agency authorizing
the execution of a Public Works Cooperation Agreement with the City
of Orange relating to public improvements in the Southwest Project
Area Memory Lane Interceptor Sewer). (RA2100.0 A.
1891)MOTION - Coontz
SECOND - Barrera AYES -
Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution
No. ORA-0234 as introduced be adopted and same was passed
and adopted by the preceding vote.8.
PUBLIC HEARINGS 8.
1 JOINT PUBLIC HEARING. DISPOSITION AND DEVELOPMENT AGREEMENT.CHILD
OR PARENTAL EMERGENCY SERVICES (COPES):Time
set for a joint public hearing to consider approval of a Disposition
and Development Agreement by the city of Orange, Orange Redevelopment
Agency and Child or Parental Emergency Services COPES). (
RA2300.I)MOTION -
Barrera SECOND - Coontz
AYES - steiner, Barrera,
Mayor Beyer, Coontz, Spurgeon Moved to continue this
item to January 21, 1992.Page 3
67
ORANGE REDEVELOPMENT AGENCY MINUTES DECEMBER 10, 1991
9. ORAL PRESENTATIONS
10. ADJOURNMENT
The Orange Redevelopment Agency adjourned at 4:23 p.m.
7:00 P.M. SESSION
NOTE: Due to a lack of quorum, there was no 7:00 p.m. Session.
GENE BEYER
Chairman of the Orange
Redevelopment Agency
0uw"'f~~ C),/JI~
MARILYN J. NSE. CMg;/'
Clerk of the Orange
Redevelopment Agency
BY:~~~
Vice Chairman of the Orange
Redevelopment Agency
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