HomeMy WebLinkAbout1_24_2006 - ORA MinutesAPPROVED BY THE DIRECTORS ON FEBRUARY 14,2006
ORANGE REDEVELOPMENT AGENCY MINUTES ORANGE, CALIFORNIA
OF A REGULAR MEETING January 24,2006
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on January 24,
2006 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLL CALL
PRESENT - Ambriz, Cavecche, Dumitru, Murphy, Smith ABSENT -
2. PUBLIC
COMMENTS 3. CONSENT
CALENDAR 3.1
Request Agency confirmation of warrant registers dated January 5 and 12,2006.ACTION:Approved.
3.2
Request approval of Redevelopment Agency Minutes, Regular Meeting, January 10,2006. (RC2500.
DA)ACTION:Approved.
MOTION SECOND -
AYES
Ambriz Cavecche
Ambriz,
Cavecche,
Dumitru,
Smith, Murphy All Motions 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.
ORANGE REDEVELOPMENT AGENCY MINUTES January 24,2006
7. ADMINISTRATIVE REPORTS
7.1 Report from Housing Manager - Second Amendment to Disposition and Development Agreement (
DDA) with Orange Housing Development Corporation regarding the housing project
on West La Veta Avenue (RA2100.0 Agr-4123.2)
see City Council Minutes Hem No. 7.3)
SUMMARY: OHDC has completed the construction of an affordable six-unit senior
rental housing project known as the Orange Rotary Senior Plaza. The estimated cost of the project
was 1,297,815. The actual cost was $904,450, which was funded with Agency Housing
Set-Aside loans totaling $300,156, a City HOME grant of $484,294, and a Rotary Club
of Orange contribution of $120,000. Given the project's cost savings of $393,365, OHDC is now
asking that the funds already expended by the Agency and City remain as permanent financing.
Staff is proposing a Second Amendment to the DOA to reflect
these changes.RESOLUTION
NO. ORA-0450 A Resolution of the Orange Redevelopment Agency approving a
Second Amendment to Disposition and Development Agreement by and among City of
Orange, Orange Redevelopment Agency and Orange Housing Development Corporation relating to La Veta
Avenue between Olive Street and Lemon Street and
making certain findings.
MOTION - Ambriz SECOND -
Cavecche A YES - Smith, Ambriz, Murphy, Cavecche, Dumitru
ACTION: Approved Resolution No. ORA-
0450 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 th(
General Counsel, Executive Director of the Board of Directors prior to such recess unless the motio!
to recess indicates any of the matters will not be considered in Closed Session.
10. ADJOURNMENT - The Agency adjourned at 6:45 p.m.Declaration
of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring posting of Orange Redeve10pment
Agency Agenda of a regular meeting of January 24, 2006 at Orange Civic Center, Police facility at 110'
7 North Batavia, Shaffer Park; all of said locations being in the City of Orange and freely accessible to members of the
public at least 7'2hours before commencement of said regular meeting.1' .'~
1 C l .-MARV1!::MURPHY
AGENCYCLERK
C.fl1(~~1L{MAYOR