HomeMy WebLinkAbout02-09-2010 ORA MinutesAPPROVED BY THE DIRECTORS ON FEBRUARY 23, 2010
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 9, 2010
The Orange Redevelopment Agency of the City of Orange, California convened on February 9,
2010 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange California.
4:30 P.M. SESSION
1. ROLL CALL
PRESENT - Smith, Murphy, Cavecche, Dumitru, Bilodeau ABSENT -
None 2. PUBLIC
COMMENTS -NONE.3. CONSENT
CALENDAR 3.1
Confirmation of warrant registers dated January 21 and 28, 2010.ACTION: Approved.
3.2
RedevelopmentAgency Minutes, Regular Meeting January 26, 2010. (RC2500.D.4)ACTION: Approved.
3.3
SecondAmendment to Attorney Services Agreement between the Orange Redevelopment Agency
and the law firm of Kane Ballmer & Berkman to provide legal services
with regard to various redevelopment projects.RA2100.0
Agr-5247.A.2)ACTION:
Approved and authorized the Chairman and Clerk to execute the Second Amendment
to Attorney Services Agreement with Kane Ballmer & Berkman.MOTION -
Murphy SECOND - Cavecche
AYES - Smith, Murphy,
Cavecche, Dumitru, Bilodeau All items on the
Consent Calendar were approved as recommended.END OF CONSENT CALENDAR
4. REPORTS FROM DIRECTORS -
None 5. REPORTS FROM BOARDS,
COMMITTEES, AND COMMISSIONS -None 6. REPORTS FROM EXECUTIVE
DIRECTOR -None 7. ADMINISTRATIVE REPORTS -None
8. LEGAL AFFAIRS -None
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ORANGE REDEVELOPMENT AGENCY MINUTES February 9, 2010
9. PUBLIC HEARINGS
9.1 OWNER PARTICIPATION AGREEMENT WITH SOUTHERN COUNTIES OIL
CO., A CALIFORNIA LIMITED PARTNERSHIP, SOUTHERN COUNTIES OIL, A
CALIFORNIA CORPORATION, AND ORANGE KATELLA, LLC, A CALIFORNIA
LIMITED LIABILITY COMPANY. (RA2100.0 Agr-
5528)Time set for public hearing to consider approval of an Owner Participation Agreement
between Agency and Southern Counties Oil Co., a California Limited partnership, Southern Counties
Oil,a California Corporation, and Orange Katella, LLC, a California Limited Liability
Company.CHAIRMAN CAVECCHE OPENED THE PUBLIC HEARING. THERE BEING
NO SPEAKERS, CHAIRMAN CAVECCHE CLOSED THE
HEARING.Agency
Action•RESOLUTION NO.
ORA-0508 A Resolution of the Orange Redevelopment Agency approving an owner
participation agreement with Southern Counties Oil Co., a California Limited Partnership, Southern Counties Oil
Co., a California Corporation, and Orange Katella, LLC, a California Limited
Liability Company.MOTION -
Dumitru SECOND -
Murphy AYES -Smith, Murphy, Cavecche, Dumitru,
Bilodeau Moved to approve Resolution No.
ORA-0508.10. RECESS TO
CLOSED SESSION a. To consider and take possible action upon such other matters as are orally announced
by the General Counsel, Executive Director of the Board of Directors prior to such recess
unless the motion to recess indicates any of the matters will not be considered in
Closed Session.11. ADJOURNMENT -The agency adjourned at 5:50
p.m.Declaration of the Clerk of the Orange Redevelopment Agency, Mary E.
Murphy, declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of February 9,
2010 at Orange Civic Center kiosk, Police facility at 1107 North Batavia, and the Main
Public Library at 407 E. Chapman; 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.
MURPH AGENCY
CLERK PAGE