HomeMy WebLinkAbout10_24_2006 - ORA MinutesAPPROVED BY THE DIRECTORS ON NOVEMBER 12, 2006
ORANGE REDEVELOPMENT AGENCY MINUTES ORANGE, CALIFORNIA
OF A REGULAR MEETING October 24, 2006
The Orange Redevelopment Agency of the City of Orange, California convened on October 24,
2006 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 None 2.
PUBLIC
COMMENTS - None 3. CONSENT CALENDAR
3.1 Request
Agency confirmation of Warrant Registers dated September 28, 2006 and October 5, 2006.
ACTION:Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting of October 10,2006. (RC2500.
D.4)ACTION:Approved.3.
3. Second
Amendment to Lease by and among Sam Franciosa, Trustee of Sam Franciosa and Susan
Franciosa Family Trust, the Orange Redevelopment Agency,and the City
of Orange for 216 E. Chapman Avenue; and, Second Amendment to Sublease and License
Agreement by and between California National Bank and the Orange Redevelopment Agency
for 216 E. Chapman Avenue. (RA2100.0-Agr-1773.0.
E.2)See related
City Council Minutes Item No. 3.7)SUMMARY: Second
Amendment to Lease and the Second Amendment to Sublease and License Agreement
memorializes California National Bank's request to exercise the final option to
extend the term of its Sublease at 216 E. Chapman Avenue for a period of five years, commencing
January 1,2007.ACTION: 1)
Approved the Second Amendment to Lease by and among Sam Franciosa, Trustee
of Sam Franciosa and Susan Franciosa Family Trust, the Orange Redevelopment Agency,
and the City of Orange; 2) Approved the Second Amendment to Sublease
and License Agreement by and between California National Bank and the Orange Redevelopment
Agency; and, 3) Authorized the Chairman and Agency Clerk to execute all
necessary documents on behalf of the Agency.
ORANGE REDEVELOPMENT MINUTES October 24, 2006
3. CONSENT CALENDAR (Continued)
FISCAL IMPACT: There will be no fiscal impact to the Orange Redevelopment
Agency. The rent payments paid to the Agency by California National Bank are, in turn,
passed through by the Agency to the property owner, Sam Franciosa, Trustee of Sam
Franciosa and Susan Franciosa Family Trust.
MOTION -SECOND -
AYES Dumitru
Cavecche
Smith,
Murphy,
Cavecche, Dumitru 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 FROMEXECUTIVE
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.
ORANGE REDEVELOPMENT MINUTES October 24,2006
10. ADJOURNMENT - The Agency adjourned at 5:45 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 October 24, 2006 at Orange Civic Center kiosk,
Police facility at 1107 North Batavia, Shaffer Park; 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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MAGENCYC~ERK Jy.
l.fARK~~CHAIRM