HomeMy WebLinkAbout02-26-2008 ORA MinutesAPPROVED BY THE DIRECTORS ON MARCH 11, 2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING February 26, 2008
The Orange Redevelopment Agency of the City of Orange, California convened on February 26,
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
Agency confirmation of warrant registers dated January 31, and February 7, 2008.ACTION:
Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting dated February 12, 2008. (
RC2500.DA)ACTION:Approved.RESOLUTIONS
3.3
RESOLUTION
NO. ORA-0478 (RA2100.0 Agr-5241)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 for certain street repairs within the Orange
Merged and Amended Redevelopment Project Area.See
related City Council Minutes Item No. 7.4.)ACTION:
Approved.MOTION -
SECOND -AYES
Cavecche Bilodeau
Smith,
Murphy,
Cavecche,
Dumitru, Bilodeau All items on
the Consent Calendar were approved as recommended.END OF CONSENT
CALENDAR PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES February 26,2008
4. REPORTS FROM DIRECTORS - None 5.
REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None 6. REPORTS
FROM EXECUTIVE DIRECTOR - None 7. ADMINISTRATIVE REPORTS
7.1 Acquisition
of three City-owned surplus properties to the Orange Redevelopment Agency for
redevelopment purposes. (RA2100.0 Agr-5239; 5240)SUMMARY:
Several City surplus properties were created in the Uptown Orange area as a result of
the Santa Ana (1-5) freeway widening. Proposed are two Purchase and Sale Agreements for
the acquisition and transfer of three City-owned surplus properties to the Orange
Redevelopment Agency for redevelopment
purposes.See related City Council Minutes Item No. 7.
3.)RESOLUTION NO.
ORA-0479 A Resolution of the Orange Redevelopment Agency approving the acquisition from the
City of Orange of two noncontiguous parcels of unimproved real property consisting
together of approximately 4,603 square feet and generally located on the south side of
West Chapman Avenue east of Rampart Street in the City
of Orange.RESOLUTION
NO. ORA-0480 A Resolution of the Orange Redevelopment Agency approving the acquisition from
the City of Orange of that certain unimproved real property consisting of approximately 19,
672 square feet and generally located on the west side of State College Boulevard approximately
235 feet north of the intersection of State College Boulevard and West Chapman Avenue in the
City
of
Orange.
MOTION SECOND
AYES Dumitru
Murphy Smith, Murphy, Cavecche, Dumitru, Bilodeau
Moved to:
1) Adopt Resolution No. ORA-
0479;2) Adopt Resolution No. ORA-
0480; and 3) Authorize the transfer of $903,700 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 $723,000 to the St. College Blvd.lChapman Ave. Property Remnant
project account 940-9800-481102-9226) and $180,700to the West
Chapman Ave.lRampart
Property Remnant
ORANGE REDEVELOPMENT AGENCY MINUTES February 26, 2008
8. LEGAL AFFAIRS - None 9.
PUBLIC HEARINGS 9.
1 THE ISSUANCE, SALE AND DELIVERY OF TAX ALLOCATION BONDS FOR FINANCING
ADDITIONAL COSTS OF REDEVELOPMENT PROJECTS. (R3500.0)See
related City Council Minutes Item No. 10.1)The
joint public hearing with the Orange City Council to consider an Orange Redevelopment Agency
proposal to issue bonds netting proceeds of approximately $30,000,000 to finance the cost of
the acquisition of land for and the installation and construction of public capital improvements of
benefit to the Orange Merged and Amended Redevelopment Project Area, was continued to this
time from February 12. 2008.RESOLUTION
NO. ORA-0476
A Resolution of the Orange Redevelopment Agency approving the issuance, sale and delivery of
Tax Allocation Bonds for financing additional costs of redevelopment projects, approving as to
form and authorizing the execution and delivery of certain documents in connection with such
bonds, making findings pursuant to California Health and Safety Code Section 33445 and
authorizing certain other related matters.
MOTION - Murphy SECOND -
Bilodeau A YES -
Smith, Murphy, Dumitru, Bilodeau NOES - Cavecche 10.
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.PAGE 3
ORANGE REDEVELOPMENT AGENCY MINUTES February 26, 2008
11. ADJOURNMENT - The Agency adjourned at 6:50 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 February 26, 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
4