HomeMy WebLinkAbout07-22-2008 ORA MinutesAPPROVED BY THE DIRECTORS ON AUGUST 26, 2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 22, 2008
The Orange Redevelopment Agency of the City of Orange, California convened on July 22, 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 - Smith, Murphy, Cavecche, Dumitru, Bilodeau ABSENT -
None 2. PUBLIC
COMMENTS - NONE.3. CONSENT CALENDAR
3.1 Request
Council Confirmation of warrant registers dated July 3 and 10,2008.ACTION: Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting dated July 8, 2008. (RC2500.
D.4)ACTION: Approved.3.
3 RESOLUTION
NO. ORA-0491 (RA2100.0 Agr-5306)A
Resolution of the Orange Redevelopment Agency approving and authorizing the execution
of a Cooperation and Reimbursement Agreement by and between the City of Orange
and the Orange Redevelopment Agency relating to reimbursement by the Orange Redevelopment
Agency of a portion of the cost of certain street lighting in Old Towne neighborhoods
and the construction of the Gymnasium/Sports Center at Grijalva Park.See
related City Council Minutes Item No. 3.17)ACTION:
1)
Adopted Resolution No. ORA-0491;
2) Appropriated $1,500,000 from the unreserved fund balance of the Merged 2008 Tax
Exempt Bonds Fund to Account 944-9800-481200-
1606 (Grijalva Park Gymnasium/Sports
Center project); and 3) Appropriated $200,000 from the unreserved fund balance of the
Merged 2008 Tax Exempt Bonds Fund to Account 944-9800-
483100-6066 (
Old Towne
ORANGE REDEVELOPMENT AGENCY MINUTES July 22, 2008
3. CONSENT CALENDAR (Continued)
3.4 RESOLUTION NO. ORA-0492 (RA2100.0 Agr-2672.
0.010)A Resolution of the Orange Redevelopment Agency approving and
authorizing the execution of an assignment, assumption and Consent Agreement by and among
the City Of Orange, Redevelopment Agency, and Orange City Mills Limited
Partnership, With respect to a lease and sublease of a parking area within The Block at
Orange project.See related City Council Minutes Item No.
3.
18)ACTION:1) Adopted Resolution
No. ORA-0492;2) Authorized the transfer of $550,000 from unappropriated reserves in
the Merged Debt Service Fund (Fund 987) to Merged Capital Projects Fund (
Fund 940); and 3) Appropriated funds in the amount of $550,000
to Account
940-9800-485100-
9191 Mills Project).
MOTION - Murphy SECOND - Smith AYES - Smith, Murphy,
Cavecche, Dumitru, Bilodeau 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.PAGE
2
ORANGE REDEVELOPMENT AGENCY MINUTES July 22, 2008
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.to.
ADJOURNMENT - The Agency Adjourned at 6:15 p.m.The August
12, 2008 Redevelopment Agency Meeting was cancelled due to a lack of quorum.The next
regular Agency meeting will be held August 26,2008.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 22, 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.rv '
ARY
E. MURPHY.0" AGENCY
CLERK PAGE 3