HomeMy WebLinkAbout07-12-2011 ORA MinutesAPPROVED BY THE DIRECTORS ON JULY 26 2011
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 12, 2011
The Orange Redevelopment Agency of the City of Orange, California convened on July 12, 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 June 23 and June 30, 2011.
ACTION: Approved.
3.2 Redevelopment Agency Minutes, Regular Meeting of June 28, 2011.
ACTION: Approved.
REMOVED AND HEARD SEPARATELY)
3.3 Third Amendment to Attorney Services Agreement with the Law Offices of Kane
Ballmer and Berkman to provide Legal Services to the Orange Redevelopment
Agency. (RA2100.0 Agr- 5247.A.3)
Discussion — City Attorney David DeBerry stated that the funds for this contract would
come from the Redevelopment Agency budget, and further explained where the funds
would come from in the event the agency was dissolved.
MOTION - Whitaker
SECOND - Cavecche
AYES - Whitaker, Smith, Cavecche
NOES - Dumitru, Bilodeau
Moved to approve the third amendment and authorize the Chairman and Agency Clerk to
execute on behalf of the Agency.
MOTION - Smith
SECOND - Whitaker
AYES - Whitaker, Smith, Cavecche, Dumitru, Bilodeau
Item 3.3 was removed and heard separately. All other items on the Consent Calendar
were approved as recommended.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES July 12, 2011
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
9. RECESS TO CLOSED SESSION
The Redevelopment Agency recessed at 8:35 p.m. to a Closed Session for the following
purposes:
a. Conference with Real Property Negotiator - Real property negotiations pursuant to
Government Code Section 54956.8:
Property: 521 West Maple Avenue.
Agency's negotiator: Jim Reichert, Assistant Executive Director and Mary Ellen
Laster, Senior Housing Manager.
Negotiating Parties: Orange Redevelopment Agency and William L. Kesserman and
Jacquelyn N. Kesserman.
Under Negotiation: Price and terms of payment.
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.
10. ADJOURNMENT — The Agency adjourned at 8:45 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 July 12, 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.
Y E. MURPHY
AGENCY CLERK
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