HomeMy WebLinkAbout06-22-2010 ORA MinutesAPPROVED BY THE DIRECTORS ON JULY 12, 2010
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
June 22, 2010
The Orange Redevelopment Agency of the City of Orange, California convened on June 22,
2010 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange California.
4:3~ 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 June 3 and June 10, 2010.
ACTION: Approved.
3.2 Redevelopment Agency Minutes, Regular Meeting of June 8, 2010. (RC2500.D.4)
ACTION: Approved.
3.3 RESOLUTION NO. ORA-0517 (RAZ100.0
Agr-5581)A Resolution of the Orange Redevelopment Agency approving and
authorizing the execution of a Cooperation and Reimbursement Agreement with the City
of Orange relating to reimbursement by the Orange Redevelopment Agency for a portion of
the cost of street repairs within the Orange Merged and Amended Redevelopment
Project Area.See related City Council Minutes ItemNo.
3.16.)
ACTION: Approve.3.4 Home Improvement Program Funding. (RA2100.
0 Agr-5586)See related City Council MinutesItem
No. 3.21.)
RESOLUTION NO.ORA-0519 A Resolution of the Orange Redevelopment Agency Establishing
and Funding a Home Improvement Program for Qualified Very Low Income and Low
Income Residents of the City of Orange for FY 2010-11 and FY 2011-
12, and
Making
ORANGE REDEVELOPMENT AGENCY MINUTES June 22, 2010
3. CONSENT CALENDAR (Continued)
ACTION:
1. Appropriated $289,000 from the unreserved fund balance of the Housing Loan
Prnrrramc (F„nrl ql'~l to the fnllnwinu accrnmtc in amounts snectfled:
Amount To
15,000 913.9810.51670.11298 -HIPLoans Other Professional &Consultin 10,
000 913.9810.51672.11298 -HIP LoanProcessin Fees 186,000
913.9810.56571.11298 -HIP Loans 3,000 913.
9810.51670.11221 -HIPGrantsOther Professional &Consultin 75,000 913.9810.
51780.11221 HIP Grants2. Approved Resolution No.
ORA-0519;3. Authorized the
Chairman to execute the Cooperation Agreement with City/Agency Benefit Findingson
behalf of the Orange Redevelopment Agency.MOTION -Cavecche SECOND -
Murphy 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 PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES June 22, 2010
9. PUBLIC HEARINGS -None
10. RECESS TO CLOSED SESSION -Note:
The agency did not recess.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 Orange Redevelopment Agency adjourned at 5:05p.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 June 22, 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.MAR
URPHY A
N CLERK PAGE
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