HomeMy WebLinkAbout07-27-2010 ORA MinutesAPPROVED BY THE DIRECTORS ON AUGUST 10, 2010
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
July 27, 2010
The Orange Redevelopment Agency of the City of Orange, California convened on July 27, 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
Confirmationof warrant registers dated July 8, 13 and 15, 2010.NOTE: Mayor
pro tem Smith recorded an abstention on this item.ACTION: Approved.
3.2
RedevelopmentAgency Minutes, Regular Meeting of July 13, 2010. (RC2500.D.4)NOTE: Mayor
pro tem Smith recorded an abstention on this item as she was not at the July 13t"
meeting.ACTION: Approved.
MOTION - Murphy
SECOND - Cavecche AYES -
Murphy, Cavecche, Dumitru,
Bilodeau ABSTAIN -Smith Mayor pro tem
Smith recorded
an abstention on Items 3.1 and 3.2. Allitems on theConsent Calendar were approved as
recommended.END OF CONSENT CALENDAR 4.
REPORTS FROM DIRECTORS -None
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ORANGE REDEVELOPMENT AGENCY MINUTES July 27, 2010
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS -None
6. REPORTS FROM EXECUTIVE DIRECTOR -None
7. ADMINISTRATIVE REPORTS
7.1 Fourth Amendment to Loan Agreement with 234 West Chapman, LLC, for a loan
modification to defer payment for one additional year and extend the loan term from 16
years to 20 years and incorporate terms for a new loan to 234 West Chapman, LLC, in the
amount of $500,000 to perform certain seismic-related work at the Vineland
Hotel property (Wahoo's). (RA2100.0 Agr-
5286.4)Discussion -Economic Development Director Jim Reichert gave the
staff report.Mayor Cavecche clarified with staff that the percentage of contributions of the
various funding sources for this project are similar to two other recent projects -the former Sir
Wicket building and the Zirkle Building - in the Old Town
area.Mayor pro tem Smith stated her concerns that the architect for the building renovation needs
to be an historic expert with a good track record of historic
preservation.Mr. Mingo Lee, representing 234 West Chapman LLC, stated Susan Secoy is the architect
on record as of that day, and discussions are ongoing with Doug Ely for architectural
services.Discussion ensued regarding conditions and negotiations that would have to take place if
the property were
sold.Mayor pro tem Smith expressed concern with protecting agency funds in the event of a sale,
and also with the fact that discussions are still ongoing with a historic preservation
specialist.RESOLUTION NO.
ORA-0520 A Resolution of the Orange Redevelopment Agency approving a fourth amendment
to Loan Agreement with 234 West Chapman, LLC, A California Limited Liability
Company, respectively,relating to redevelopment of property commonly known as 234-238 W. Chapman
Avenue in the Orange Merged and Amended
Redevelopment Project Area.
MOTION - Smith SECOND -
Cavecche AYES - Smith, Murphy, Cavecche, Dumitru, Bilodeau
Moved to Continue to August 10, at 4:30 p.m.
PACE 2
ORANGE REDEVELOPMENT AGENCY MINUTES July 27, 2010
8. LEGAL AFFAIRS -None
9. PUBLIC HEARINGS
9.1 PROPOSED FISCAL YEAR 2010-2011 (FY 11) CITY OF ORANGE
BUDGET.Time set for public hearing to consider the Final Fiscal Year 2010-11 Operating Budget
for the Orange
Redevelopment Agency.See related City Council Minutes ItemNo.
10.1.)NOTE: Staff requests continuance to August
10, 2010.
MOTION -Cavecche
SECOND -Murphy AYES - Smith, Murphy, Cavecche, Dumitru,
Bilodeau Moved to Continue to August 10th at 4:30p.
m.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 agency adjourned at 8:40p.
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 July 27, 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.E.
MURPH ~'AGENCY
CLERK PAGE