HomeMy WebLinkAbout10_11_2005 - ORA MinutesI
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APPROVED BY THE DIRECTORS ON OCTOBER 25, 2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING October II, 2005
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on October I I,
2005 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
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 September 22 and 29, 2005.ACTION:Approved.3.
2 Request
approval of Redevelopment Agency Minutes, Regular Meeting, September 27,2005. (RC2S00.
D.4)ACTION:Approved.AGREEMENTS
3.3
Settlement
Agreement and Release by and between the Orange Redevelopment Agency and National
Cap Manufacturers, Inc., Rande N. Hirschfield, Deborah K.Hirschfield, Marvin Rawitch
and Betty Rawitch. (RA2100.0 Agr-3936.A)SUMMARY: Proposed
Settlement Agreement and Release outlining the terms of settlement between
the Orange Redevelopment Agency and National Cap Manufacturers,Inc., Rande
N. Hirschfield, Deborah K. Hirschfield, Marvin Rawitch and Betty Rawitch.ACTION: I)
Approved the terms and provisions of the Settlement Agreement and Release by
and between the Orange Redevelopment Agency and National Cap, Rande N.Hirschfield, Deborah
K. Hirschfield, Marvin Rawitch and Betty Rawitch; and 2) Authorized
the Chairman to execute and the Agency Clerk to attest said Settlement Agreement on
behalf of the Agency.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES October II, 2005
3. CONSENT CALENDAR (Continued)
FISCAL IMPACT: In July 2005, the Agency received full payment of all outstanding
principal, interest and its attorney's fees incurred in connection with the recovery of sums
owed by National Cap. National Cap has no further financial obligation to the Agency.
MOTION -SECOND -
AYES Smith
Dumitru
Smith,
Ambriz,
Murphy, Cavecche, Dumitru END OF
CONSENT CALENDAR 4. REPORTS
FROM DIRECTORS - None.S. 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 City
Attorney reported the following matter
arose after the posting of the agenda and there is a need to take immediate action.Conference
with Real Property Negotiator pursuant to
Government Code Section 54956.8 Property: 307 East Chapman Avenue Agency Negotiator:
John Sibley Negotiating Parties: Orange
Redevelopment Agency and Royer
Mansion LLC Under Negotiation: Price and terms MOTION SECOND
AYES Murphy Smith Smith, Ambriz,
Murphy,
Cavecche,
Dumitru
Moved
to
add the real property item
to Closed Session and that thc matter arose after the posting of the agenda and there is a
nced to take immediate action.The Agency recessed to Closed Session at
5:30 p.m.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.PAGE 2
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ORANGE REDEVELOPMENT AGENCY MINUTES October II, 2005
10. ADJOURNMENT
The Agency Adjourned at 6:00 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 1 I, 2005 at Orange Civic
Center kiosk, Police facility at 1 107 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; and available at the Civic Center City Clerk's Office.
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