HomeMy WebLinkAbout03-25-2008 ORA MinutesAPPROVED BY THE DIRECTORS ON APRIL 8, 2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING March 25, 2008
The Orange Redevelopment Agency of the City of Orange, California convened on March 25,
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. CONSENT CALENDAR
3.1 Request
Agency confirmation of warrant registers dated February 14 and 21, 2008.ACTION:Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting March 11,2008. (RC2500.D.
4)ACTION:Approved.MOTION -
SECOND -AYES
Murphy Smith
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.PAGE
1
ORANGE REDEVELOPMENT AGENCY MINUTES March 25,2008
7. ADMINISTRATIVE REPORTS
7.1 Acquisition of two City-owned properties by the Orange Redevelopment Agency
for redevelopment purposes. (RA2100.0
Agr-5252-5253)See related City Council MinutesItem
No. 7.4)SUMMARY: Proposed are Purchase and Sale Agreements for the acquisition
and transfer of two City-owned properties to the Orange Redevelopment
Agency for redevelopment
purposes.RESOLUTION NO. ORA-0482 A Resolution of the Orange Redevelopment Agency approving the
Acquisition from the City of Orange of that certain City-owned real property located at 154 South
Grand
Street in the
City of Orange.RESOLUTION NO. ORA-0483 A Resolution of the Orange Redevelopment Agency
approving the Acquisition from the City of Orange of that certain City-owned real
property
commonly known as
the Lemon Street
Parking Lot.MOTION - Dumitru SECOND - Murphy AYES -
Smith, Murphy,
Cavecche, Dumitru, Bilodeau Moved to:
1) Adopt Resolution No. ORA-
0482;2) Adopt Resolution No. ORA-0483;3) Authorize the transfer of $3,445,000
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 $3,010,00 to
Account 940-9800-481102-9228 (Lemon St. Parking Lot project)and $435,000
to Account 940-9800-481102-9229 (South Grand St. Parking Lot project); and 4) Appropriate $
95,000 from the unreserved fund balance of the Merged Capital Projects Fund Fund
940) to Account 940-9800-424500-9228 (Lemon St. Parking Lot project) in the
amount of 50,000;
and to account 940-9800-424500-9229 (South Grand St. Parking Lot project) in the
amount of $45,
000.FISCAL
ORANGE REDEVELOPMENT AGENCY MINUTES March 25,2008
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.10.
ADJOURNMENT - the Agency adjourned at 6:30 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 March 25, 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.ti E.~
AGENCY
CLERK "
PAGE 3