HomeMy WebLinkAbout6_13_2006 - ORA MinutesAPPROVED BY THE DIRECTORS ON JUNE 27, 2006
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING June 13, 2006
The Orange Redevelopment Agency ofthe City of Orange, California convened on June 13,
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 confirmatiou of warrant registers dated May 18 aud 25, 2006.ACTION:Approved 3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting of May 23,2006. (RC2500.D.
4)ACTION:Approved 3.
3 Approval
of Professional Services Agreement between the City of Orange, the Orauge Redevelopment Agency,
and The PM Group, Inc. for the design and printing of the
Orange Progress City newsletter I Community Services brochure for FY 2006-07. (
RA2100.0 Agr-4692.A)See
related City Council Minutes Item No. 3.27)SUMMARY:
This agreement authorizes the consultant to design, oversee printing and coordinate
delivery of the Orange Progress.ACTION:
Approved agreement between the City of Orange, the Orange Redevelopment Agency,
and The PM Group, Inc. for the design and printing of four quarterly issues of the
Orange Progress in an amount not to exceed $106,618 and authorized the Chairman and
Agency Clerk to execute the agreement on behalf of the City.FISCAL
IMPACT: Sufficient funding has been included in the proposed FY 2006-07
budget through the following sources:
General Fund: $57,000 (this amount includes $40,000 contribution from Waste
Management) - 100-0201-426600-7009 (City Manager's
Office-Publicity &
ORANGE REDEVELOPMENT AGENCY MINUTES June 13,2006
3. CONSENT CALENDAR (CONTINUED)
Redevelopment Agency: $50,000 - 940-9800-426600 (Merged and Amended
Project Area-Publicity &
Advertising-
Orange
Progress).
MOTION SECOND
AYES Smith
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
FROM EXECUTIVE DIRECTOR - None.7. ADMINISTRATIVE REPORTS
7.1 Report
from Sr. Assistant to the City Manager - regarding acquisition, and redevelopment of improved parcel
of real property commonly known as 307 East Chapman Avenue in the
City of Orange from Royer Mansion, LLC, A California Limited Liability Company. (RA2100.0
Agr-4905)SUMMARY: Proposed is
the Purchase and Sale Agreement by and between the Orange Redevelopment Agency and
the Royer Mansion, LLC to acquire the Royer Mansion, a 7,500 square foot office
building and adjacent carriage house located at 307 East Chapman Avenue.The proposed purchase
price is $2.4 million. Anadditional $200,000 appropriation is being requested to fund
operational costs related to the acquisition and future use of the property.RESOLUTION NO. ORA-
0454 A Resolution
of the Orange Redevelopment Agency approving the acquisition for redevelopment purposes of
an improved parcel of real property commonly known as 307 East Chapman Avenue in the
City of Orange from Royer Mansion, LLC, A California Limited Liability Company.MOTION - Smith
SECOND - Dumitru AYES -
Smith, Murphy, Dumitru
NOES - Cavecche Page 2
ORANGE REDEVELOPMENT AGENCY MINUTES June 13,2006
7. ADMINISTRATIVE REPORTS (Continued)
Moved approval of Resolution No. ORA-0454 and authorized the transfer of $2,600,000
from unappropriated reserves in the Merged Debt Service Fund (Fund 987) to Merged Capital
Projects Fund (Fund 940) and appropriated funds in the amount of $2,600,000 to the Royer
Mansion project account (
940-9800-481102-9222).FISCAL IMPACT: Adequate funds are available for this project
in Redevelopment Fund 987.8.
LEGAL AFFAIRS - None.
9. PUBLIC HEARINGS 9.1 PROPOSED FISCAL YEAR 2006-
07 ORANGE REDEVELOPMENT AGENCY BUDGET. (
C2500.J.l.l)See related City Council Minutes
item No. 10.1)Time set for public hearing to consider the proposed
Fiscal Year 2006-
07 Orange Redevelopment Agency Budget.THE
MAYOR OPENED THE PUBLIC HEARING.THERE BEING NO SPEAKERS, THE
MAYOR CLOSED
THE PUBLIC HEARING.
Agencv Action:RESOLUTION NO. ORA-0453 A Resolution of the Orange Redevelopment Agency adopting
said Agency's Budget for the Fiscal Year 2006-07 and relating to
transfers of funds between and within
appropriations,transfers between
funds, and additional
appropriations.MOTION - Cavecche SECOND - Murphy AYES -
Smith, Murphy, Cavecche, Dumitru Moved approval
of Resolution No. ORA-0453
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
ORANGE REDEVELOPMENT AGENCY MINUTES June 13, 2006
11. ADJOURNMENT - The Agency Adjourned at 5:45 p.m.The
next Regular meeting of the Redevelopment Agency is scheduled for June 27, 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 June 13, 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.i<~ ~
MAR. HY AGENCY
CLERK Page
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