HomeMy WebLinkAbout05-10-2011 ORA MinutesAPPROVED BY THE DIRECTORS ON MAY, 24, 2011
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May 10, 2011
The Orange Redevelopment Agency of the City of Orange, California convened on May 10,
2011 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 April 21 and April 28, 2011.
ACTION: Approved.
3.2 Redevelopment Agency Minutes, Regular Meeting of April 26, 2011. (RC2500.D.4)
ACTION: Approved.
REMOVED AND HEARD SEPARATELY)
3.3 First Amendment to an Exclusive Negotiation Agreement between the Orange
Redevelopment Agency and BPS Water, LLC regarding Agency -owned property at
164 -170 South Water Street. (RA2100.0 Agr- 5625.1)
Discussion — Director Dumitru clarified with staff that the time frame of the negotiation
period remains the same.
MOTION - Dumitru
SECOND - Cavecche
AYES - Whitaker, Smith, Cavecche, Dumitru, Bilodeau
Moved to approve First Amendment and authorize the Chairman and Agency Clerk to
execute on behalf of the Agency.
MOTION - Dumitru
SECOND - Smith
AYES - Whitaker, Smith, Cavecche, Dumitru, Bilodeau
Item 3.3 was removed and heard separately. All other items approved.
END OF CONSENT CALENDAR
PAGE1
ORANGE REDEVELOPMENT AGENCY MINUTES May 10, 2011
4. REPORTS FROM DIRECTORS - None
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None
6. REPORTS FROM EXECUTIVE DIRECTOR - None
7. ADMINISTRATIVE REPORTS
7.1 Settlement Agreements between the Orange Redevelopment Agency and California
Restaurants, Inc., doing business as Citrus City Grille, Edna Bayliff and Laren Gartner.
RA2100.0 Agr -5766; 5767; 5768)
Discussion – Chairman Cavecche stated that updated agreements with a language change were
provided to the Directors at the Agency meeting.
MOTION - Smith
SECOND - Whitaker
AYES - Whitaker, Smith, Cavecche, Dumitru, Bilodeau
Moved to 1) Approve the terms of the three Settlement Agreements and authorize the Chairman
and Agency Clerk to execute on behalf of the Agency; and; 2) Write off the difference between
what will be paid under the Settlement Agreements and the outstanding balance of the loan owed
by California Restaurants, Inc.; that is, the sum of $65,037.30.
8. LEGAL AFFAIRS - None
9. RECESS TO CLOSED SESSION
Note: The Redevelopment Agency did not recess to a Closed Session for the following
purposes:
a. Conference With Legal Counsel— Initiation Of Litigation.
Initiation of litigation pursuant to subdivision (c) of California Government Code Section
54956.9: One potential case.
b. To consider and take possible action upon such other matters as are orally announced by the
General Counsel, the Executive Director or 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.
PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES May 10, 2011
10. ADJOURNMENT — The Agency adjourned at 5:35 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 May 10, 2011 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.
MA URPHY
A6ENCT CLEF
PAGE 3