HomeMy WebLinkAbout12-09-2008 ORA MinutesAPPROVED BY THE DIRECTORS ON JANUARY 13, 2009
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING December 9, 2008
4:30 P.M. SESSION
1.ROLL CALL PRESENT -
Smith, Murphy, Cavecche, Dumitru, Bilodeau ABSENT - None.
w 2. PUBLIC
COMMENTS
3. CONSENT CALENDAR
3.1 Request
Agency confirmation of warrant registers dated November 20 and 26, 2008.ACTION: Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting dated November 25,2008. (
RC2500.DA)ACTION: Approved.3.
3 First
Amendment to Owner Participation Agreement between the Orange Redevelopment Agency and
2375 Tustin Ave. Associates, L.P. (RA2100.0 Agr-5186.1)ACTION:
1) Approved
the First Amendment to Owner Participation Agreement; and 2)Appropriated $65,727.
49 from theunreserved fund balance of the Tustin Project -Taxable Bonds Fund to
Account 914-9800-485100-9225 (Brunswick SitelBest Buy Public
Improvements).MOTION -
SECOND -AYES
Dumitru Cavecche
Smith,
Murphy,
Cavecche,
Dumitru, Bilodeau All items on
the Consent Calendar were approved as recommended.END OF CONSENT
CALENDAR w 4.REPORTS
FROM DIRECTORS - None.5. REPORTS FROM BOARDS,
COMMITTEES, AND COMMISSIONS - None.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES December 9,2008
6. REPORTS FROM EXECUTIVE DIRECTOR - None.7.
ADMINISTRATIVE REPORTS 7.
1 Acquisition of a City-owned surplus property on State College Blvd. by the Orange
Redevelopment Agency for redevelopment purposes. (RA2100.0 Agr-
5361)See related City Council Minutes Item No. 7.
4)I
RESOLUTION NO. ORA-
0495 A Resolution of the Board of Directors of the Orange Redevelopment Agency approving
the acquisition from the City of Orange of a parcel of vacant real property consisting
of approximately 29,380 square feet and generally located at the northwest comer of State
College Blvd. and Anaheim Way in the City of
Orange.MOTION - Cavecche
SECOND - Smith AYES -
Smith, Murphy, Cavecche, Dumitru, Bilodeau Moved to:
1) Approve Resolution No. ORA-0495; and 2) Authorize the transfer of $1,185,000 from
unappropriated reserves in the Merged Debt Service Fund (Fund 987) to Merged Capital Projects
Fund (Fund 940) and appropriate funds in the amount of $1,185,000 to Account 940-9800-
481102-9233 (St. College/I-5 Property Remnant Project). In addition, appropriate $
15,000 from the unreserved fund balance of the Merged Capital Projects Fund (Fund 940)
to Account 940-9800-427302-9233 (Weed Abatement - St.
College/I-5 Property Remnant).7.2 Report from the Assistant Executive Director regarding
the Annual Report of the Orange Redevelopment Agency for FY 07-08,
and requesting authorization to submit the Annual Report to the City Council of
the City of Orange. (R3500.0)See related City
Council Minutes Item
No. 7.5)RESOLUTION NO. ORA-0494 A Resolution of the Orange Redevelopment Agency
approving the Annual Report of the Orange ~Redevelopment Agency for Fiscal Year 2007-
2008 and authorizing its submittal to
the
City Council of
the City of
Orange.J MOTION - Cavecche SECOND - Dumitru AYES -
Smith, Murphy, Cavecche, Dumitru, Bilodeau Moved
to approve
ORANGE REDEVELOPMENT AGENCY MINUTES December 9,2008
8. LEGAL AFFAIRS - None.9.
RECESS TO CLOSED SESSION 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 6:25 p.m.The December
23, 2008 Orange Redevelopment Agency Meeting will be cancelled. The next Regular
Meeting will be held January 13, 2009.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 9, 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.W'PAGE
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