HomeMy WebLinkAbout12-14-2010 ORA MinutesAPPROVED BY THE DIRECTORS ON JANUARY 11, 2011
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING December 14, 2010
The Orange Redevelopment Agency of the City of Orange, California convened on December
14, 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 - Whitaker, Smith, Cavecche, Dumitru, Bilodeau
ABSENT - None
2. PUBLIC COMMENTS - None
3. CONSENT CALENDAR
3.1 Confirmation of warrant registers dated November 18, 24, and December 2, 2010.
ACTION: Approved
3.2 Redevelopment Agency Minutes, Regular Meeting of November 23, 2010.
NOTE: Director Dumitru abstained due to his absence at this meeting. Director
Whitaker abstained due to not being on the Board on this date.
ACTION: Approved
3.3 RESOLUTION NO.ORA -0525 (RA2100.0 Agr- 5432.1)
A Resolution of the City Council of the City of Orange making certain findings and
approving and authorizing the execution of a First Amendment to Cooperation and
Reimbursement Agreement with the City of Orange relating to the additional financial
participation of the Orange Redevelopment Agency for a portion of the cost of railroad grade
crossing safety enhancements and improvements at certain grade crossings within the City.
See related City Council Minutes Item No. 3.20.)
NOTE: Director Whitaker abstained due to a potential employment conflict.
ACTION: Approved
MOTION - Smith
SECOND - Cavecche
AYES - Whitaker, Smith, Cavecche, Dumitru, Bilodeau
All items on the Consent Calendar were approved as recommended with noted
abstentions on Items 3.2 and 3.3.
END OF CONSENT CALENDAR
4. REPORTS FROM DIRECTORS - None
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ORANGE REDEVELOPMENT AGENCY MINUTES December 14, 2010
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None
6. REPORTS FROM EXECUTIVE DIRECTOR - None
7. ADMINISTRATIVE REPORTS
7.1 Annual Report of the Orange Redevelopment Agency for FY 09 -10, and requesting
authorization to submit the Annual Report to the City Council of the City of Orange.
R3500.0)
Discussion — Mayor Cavecche congratulated the Assistant Executive Director for the Agency's
accomplishments, noting SC Fuels as an example.
RESOLUTION NO.ORA -0526
A Resolution of the Orange Redevelopment Agency approving the Annual Report of the Orange
Redevelopment Agency for Fiscal Year 2009 -10 and authorizing its submittal to the City
Council of the City of Orange.
See related City Council Minutes Item No. 7. 1.)
MOTION - Dumitru
SECOND - Whitaker
AYES - Whitaker, Smith, Cavecche, Dumitru, Bilodeau
Moved to approve Resolution No. ORA -0526.
7.2 Acquisition Agreement providing for construction of certain public improvements
by CHOCO Realty Corporation, and upon completion, the sale and conveyance of those
public improvements to the Agency in an amount up to $1,300,000 for actual costs
associated with completion of the public improvements. (RA2100.0 Agr -5688; 5687)
RESOLUTION NO. ORA -0527
A Resolution of the Orange Redevelopment Agency approving and authorizing the execution of
an Acquisition Agreement with CHOCO Realty Corporation relating to the construction and
acquisition of certain public improvements to be constructed by CHOCO Realty Corporation in
connection with its construction of a hospital to be operated by the Children's Hospital of
Orange County; approving and authorizing execution of a Cooperation Agreement with the City
of Orange; and making certain findings in connection therewith.
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ORANGE REDEVELOPMENT AGENCY MINUTES December 14, 2010
7. ADMINISTRATIVE REPORTS (Continued)
NOTE: Councilmember Bilodeau abstained due to a potential employment conflict.
See related City Council Minutes Item No. 7.2.)
MOTION - Dumitru
SECOND - Cavecche
AYES - Whitaker, Smith, Cavecche, Dumitru
ABSTAIN (RECUSED) - Bilodeau
Moved to: 1) Approve Resolution No. ORA -0527; and 2) Appropriate $1,300,000 from the
unreserved fund balance of the Merged 2008 Tax Exempt Bonds to account 944- 9810- 56510-
20063 (Public Improvements at Main /La Veta (CHOC)).
8. LEGAL AFFAIRS - None
9. 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.
10. ADJOURNMENT — The Agency adjourned at 7:00 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 December 14, 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.
MAC E.RPHY
AGENCY CLERK
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