HomeMy WebLinkAbout04-22-2008 ORA MinutesAPPROVED BY THE DIRECTORS ON MAY 13, 2008
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING April 22, 2008
The Orange Redevelopment Agency of the City of Orange, California convened on April 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 2.
PUBLIC
COMMENTS - NONE.3. CONSENT CALENDAR
3.1 Request
Agency confirmation of warrant registers dated April 3 and 10,2008.ACTION:Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting April 8, 2008.RC2500.D.4)
ACTION:Approved.MOTION -
SECOND -AYES
ABSENT -Cavecche
Dumitru 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 1
ORANGE REDEVELOPMENT AGENCY MINUTES April 22, 2008
8. LEGAL AFFAIRS - None.9.
PUBLIC HEARINGS 9.
1 PROMISSORY NOTE BETWEEN ORANGE REDEVELOPMENT AGENCY AND
CITY OF ORANGE - CONSTRUCTION OF THE GRIJAL VA PARK AT SANTIAGO CREEK
GYMNASIUM/SPORTS CENTER. (RA2100.0 Agr-5272)See
related City Council Minutes Item No. 10.2)Time
set for joint public hearing with the Orange City Council to consider certain findings with respect
to use of tax increment by the Agency to finance a portion of the cost of construction of the Grijalva
Park at Santiago Creek Gymnasium/Sports Center, and approving a Promissory Note between
the Agency and City in the amount of $4,250,000.RESOLUTION
NO. ORA-0485
A Resolution of the Orange Redevelopment Agency approving the loan to the City of Orange in
the principal amount not to exceed $4,250,000 for the purpose of aiding in financing a portion of
the cost of construction of the Grijalva Park at Santiago Creek Gymnasium/Sports Center, and
making findings pursuant to California Health and Safety Code Sections 33445 and 33679.
MOTION - Murphy SECOND -
Cavecche A YES -
Smith, Murphy, Cavecche, Dumitru ABSENT - Bilodeau Move
to 1) Approve
Resolution No. ORA-0485; and 2) Authorize the transfer of $4,250,000 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 $4,250,000 to Account 940-9800-481200-1606 (
Grijalva Park Gymnasium/Sports Center project).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
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ORANGE REDEVELOPMENT AGENCY MINUTES April 22, 2008
11. ADJOURNMENT
Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring
posting of Orange Redevelopment Agency Agenda of a regular meeting of April 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.
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