HomeMy WebLinkAbout5_9_2006 - ORA MinutesAPPROVED BY THE DIRECTORS ON MAY 23, 2006
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May 9,2006
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on May 9,2006
at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange,
California.
1. ROLL CALL
PRESENT - Smith, Ambriz, Murphy, Cavecche ABSENT -
Dumitru 2. PUBLIC
COMMENTS - None 3. CONSENT CALENDAR
3.1 Request
Agency confirmation of warrant registers dated April 20 and 27, 2006.ACTION:Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting of April 25, 2006. (
RC2500.D.4)ACTION:Approved.BIDS
3.3
Bid
No. 056-36; Award of Contract to American Wrecking, Inc. for Asbestos and Lead Abatement
and Removals, and Demolition of buildings at 1031 and 1037 W.Chapman Avenue (
Bid No. 056-36, Project No. SP-3555). (RA2100.0 Agr-
4889)SUMMARY: The Orange Redevelopment Agency (Agency) is contractually
obligated under an Owner Participation Agreement with Valentine Realty Company, Inc. and
IDC West, LLC to demolish structures located at 1031 and 1037 W. Chapman Avenue
to allow for redevelopment of this site. Bids were solicited for the demolition
work,including asbestos and lead removal. The bids were opened on April 20, 2006. Eight (
8)bidders responded to the invitation for bids. The apparent low bidder is
American Wrecking, Inc. at $35,600.
00.PAGE
ORANGE REDEVELOPMENT AGENCY MINUTES May 9,2006
3. CONSENT CALENDAR (Continued)
ACTION: Approve an award of contract for Bid No. 056-36, Project No. SP-
3555 to American Wrecking, Inc. in the amount of$35,
600.00.FISCAL IMP ACT: Funds are budgeted and available in account
number 940-9800-426700-9208 (Other Professional & Consulting Services -
West Chapman Property Acquisition) in the amount of$
35,600.
00.MOTION -
SECOND -
AYES ABSENT -
Ambriz
Smith
Smith, Ambriz, 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
FROM EXECUTIVE DIRECTOR - None 7. ADMINISTRATIVE REPORTS -
None 8. LEGAL AFFAIRS - None
9. RECESS TO CLOSED SESSION
The Agency recessed at 6:
1 0 p.m. to a Closed Session for the following purpose:a. Conference with Real Property
Negotiator pursuant to Government Code Section 54956.8.Property: 307 East Chapman Avenue
Agency Negotiator: John Sibley and
Rick Otto Negotiating Parties: Orange Redevelopment Agency
and Royer Mansion, LLC Under Negotiation: Price and terms
b. 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 1
ORANGE REDEVELOPMENT AGENCYMINUTES May 9,2006
10. ADJOURNMENT-
The Agency adjourned at 6:30 p.m.
The next Regular meeting of the Orange Redevelopment Agency is scheduled for May 23,2006.
Declaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy,
declaring posting of Orange Redevelopment Agency Agenda of a regular meeting of May
9,2006 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
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1 AGENCY CLERK
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