HomeMy WebLinkAbout07-08-2008 ORA MinutesAPPROVED BY THE DIRECTORS ON JULY 22, 2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 8, 2008
The Orange Redevelopment Agency of the City of Orange, California convened on July 8, 2008
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 -ABSENT -
Smith, Murphy,
Cavecche, Bilodeau Dumitru 2.
PUBLIC
COMMENTS - None.3. CONSENT CALENDAR
3.1 Request
Agency confirmation of warrant registers dated June 19, 26 and 30, 2008.ACTION:Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting, June 24,2008. (RC2500.D.
4)ACTION:Approved.3.
3 RESOLUTION
NO. ORA-0490 (RC2500.G.1.4)A Resolution
of the Orange Redevelopment Agency confirming and renewing the Mobile Home Park
Rental Assistance Program for qualified Very Low Income Mobile Home Park residents
of the City of Orange for FY 2008-09 and making certain findings in connection
therewith.ACTION:
Approved.3.
4Cooperation Agreement by and between the City of Orange and the Orange Redevelopment
Agency for consultant services to create development standards for mixed
use developments in the City of Orange. (RA2100.0 Agr-5300)
See related City Council Minutes Item 3.8)
SUMMARY: The Cooperation Agreement provides for Agency reimbursement to the
City of Orange of not more than $60,000 for the cost for a consultant services contract to
create development standards for mixed use development within the City of Orange.
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ORANGE REDEVELOPMENT AGENCY MINUTES July 8, 2008
3. CONSENT CALENDAR (Continued)
ACTION: 1) Authorized the appropriation of $20,000.00 from the unreserved fund
balance of the Northwest and Southwest Merged 2003 Tax Exempt Bonds (Fund 943) to
the Mixed Use Zoning Ordinance project account 943-9800-426700-
9798. 2) Approved the Cooperation Agreement between the Orange Redevelopment Agency and
the City of Orange, and authorized the Chairman and the Agency Clerk to
execute the cooperation agreement on the behalf
of the Agency.FISCAL IMP ACT: Funds are currently available in the amount of $40,
000 in account 943-9800-426700-9798 (Mixed Use Ordinance)
and with this appropriation will
be available for the following amount:
943-9800-426700-
9798 Mixed Use
Ordinance $60,000 MOTION - Murphy SECOND -
Smith AYES - Smith,
Murphy, Cavecche, Bilodeau ABSENT - Dumitru 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.
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ORANGE REDEVELOPMENT AGENCY MINUTES July 8, 2008
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 5:05 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 8, 2008 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.u~ .Y .
MURPHY
AGENCY CLERK
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