HomeMy WebLinkAbout01-22-2008 ORA MinutesAPPROVED BY THE DIRECTORS ON FEBRUARY 12, 2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 22, 2008
The Orange Redevelopment Agency of the City of Orange, California convened on January 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 -ABSENT -
Smith, Murphy,
Cavecche, Dumitru, Bilodeau None 2.
PUBLIC
COMMENTS - None.3.1 Request
Agency confirmation of warrant registers dated January 3 and 10, 2008.ACTION:Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting of January 8, 2008. (RC2500.
D.4)ACTION:Approved.3.
3 Cooperation
Agreement between the City of Orange and the Orange Redevelopment Agency for
the Housing Element Update. (RA2100.0 Agr-5217)See related
City Council Minutes Item No. 3.6.)SUMMARY: The
City Council approved a consultant services agreement with RBF Consulting on
November 13, 2007 to update the City of Orange Housing Element pursuant to
State law. In order for a portion of the Housing Element Update costs to be paid by
the Orange Redevelopment Agency (Agency), the City Council and the Agency Board of
Directors must make certain findings and enter into a Cooperation Agreement evidencing the
financial obligation of the Agency. A companion item is on the City Council agenda.
ACTION: Approve
the Cooperation Agreement between the City of Orange and the Orange Redevelopment
Agency to enable the Agency to pay for a portion of the costs associated with
the Housing Element update; and Authorize the Chairman of the Board of Directors and
Agency Clerk to execute all necessary documents on behalf of the Agency.FISCAL IMP
ACT: Funds are available for the Housing Element Update as follows:100-6011-
426700-9797 General Fundi Professional & Consulting Services $49,
700 941-9800-426700-9797 Merged Housing Fund/Prof. &
Consulting Services $
ORANGE REDEVELOPMENT AGENCY MINUTES January 22, 2008
3. CONSENT CALENDAR (Continued)
MOTION - Dumitru 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.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.10. ADJOURNMENT - The Agency adjourned at 6:40
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 January 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.PAGE 2