HomeMy WebLinkAbout4_25_2006 - ORA MinutesAPPROVED BY THE DIRECTORS ON MAY 9, 2006
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING April 25, 2006
4:30 P.M. SESSION
1. ROLL CALL
PRESENT
ABSENT
Smith, Ambriz, Murphy, Cavecche, Dumitru
None
2. PUBLIC COMMENTS - None 3.
CONSENT CALENDAR 3.
1 Request Agency confirmation of warrant registers dated April 6 and 13, 2006.ACTION:
Approved.3.
2 Reqnest approval of Redevelopment Agency Minutes, Regular Meeting of April 11, 2006.RC2500.
D.4)ACTION:
Approved.REMOVED
AND HEARD SEP ARA TEL Y)3.
3 First Amendment to Attorney Services Agreement with the Law Firm of Kane, Ballmer Berkman
to perform additional legal services for the Orange Redevelopment Agency.RA2100.
0 Agr-3138.D.1)
SUMMARY: The Agency, acting through its General Counsel, desires to increase the not-
to-exceed contract amount with the Law Finn of Kane, Ballmer & Berkman for the
balance of Fiscal Year 2005-06 from $30,000 to $50,000. Kane, Ballmer & Berkman,
in association with the General Counsel, assists the General Counsel in specific transactional
matters and provides advice and assistance in other legal matters assigned from time
to time.Discussion - In response to questions from Director Ambriz, David DeBerry stated
that the agreement was originally signed by the Executive Director because it was under
the 30,000 limit; however, this amendment would raise it past the limit, requiring
Council approval. He also stated that redevelopment funds were being used for this
contract.MOTION -
SECOND
AYES
Ambriz
Smith
Smith, Ambriz, Murphy, Cavecche, Dumitru
Moved to I) Approve the First Amendment to Attorney Services Agreement with the Law
Finn of Kane, Ballmer & Berkman; and 2) Authorize the Mayor to execute and the City
Clerk to attest the First Amendment to Attorney Services Agreement with Kane, Ballmer &
Berkman.
PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES April 25, 2006
3. CONSENT CALENDAR (Continued)
FISCAL IMP ACT: Sufficient funding has been appropriated and is available for this
purpose in Account Number 940-9800-42611-0000 (Orange
Merged Capital Projects-Legal Services) and Account Number 941-
9800-
42611-0000 (Orange Merged Housing Fund-Legal Services).3.4
Cooperation and Reimbursement Agreement between the Orange Redevelopment Agency and the City of Orange
relating to the rehabilitation of portions of Glassell Street of benefit to
the Orange Merged
and Amended Redevelopment Project Area.RA2100.0 Agr-4881)
See related City Council Minutes Item No. 3.17).SUMMARY: Orange
Redevelopment Agency reimbursement to the City of Orange of the Agency's share of costs
incurred for the rehabilitation of those portions of Glassell Street between
Almond Avenue and Chapman Avenue and between Chapman Avenue and Maple Avenue (exclusive
of the
traffic circle intersection
of Chapman Avenue and Glassell Street).RESOLUTION NO. ORA-0452 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 the rehabilitation of portions of Glassell Street.ACTION: I)
Adopted Resolution No. ORA-0452; and 2) Transferred $29,500 from
account 940-9800-481105-9119 (Merged Capital Projects - South
Grand
Parking Lot) to 940-9800-481105-3116 (Merged Capital Projects - Rehabilitation
of Miscellaneous City Streets).FISCAL
IMPACT:
Sufficient
funds
are
available
in account 940-9800-41105-
9119 tobe transferred to account number 940-9800-481105-3116.MOTION SECOND AYES Smith
Dumitru Smith, Ambriz, Murphy,
Cavecche, Dumitru Item 3.
3 was
ORANGE REDEVELOPMENT AGENCY MINUTES April 25, 2006
4. REPORTS FROM DIRECTORS - None 5.
REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None 6. REPORTS
FROM EXECUTIVE 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.10. ADJOURNMENT - The Agency adjourned
at 6:30 p.m. The next regular Orange Redevelopment Agency meeting will be May
9, 2006.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 25, 2006 at Orange Civic Center, Police facility at
1107 North Batavia, and Shaffer Park; all of said locations being in the City of
Orange and freely accessible to members of the pnblic at least 72 hours before commencement of said regular
meeting.MA.1{Y URPHY AGENCY CLERK
PAGE3