HomeMy WebLinkAbout1_25_2005 - ORA MinutesI
I
APPROVED BY THE DIRECTORS ON FEBRUARY 8, 2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 25,2005
The Orange Redevelopment Agency of the City of Orange, California convened on January 25,
2005 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman A venue,
Orange, California.
4:30 P.M. SESSION
1. ROLLCALL
PRESENT - Smith, Ambriz, Murphy, Cavecche, Dumitru ABSENT -
None.2. PUBLIC
COMMENTS - None.3. CONSENT CALENDAR
3.1 Declaration
of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy,declaring posting of
Orange Redevelopment Agency Agenda of a regular meeting of January 25, 2005
at Orange Civic Center kiosk, 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 public at least 72 hours before commencement of said regular meeting; and
available at the Orange Civic Center City Clerk's Office and Main Public Library
at 101 N. Center Street.ACTION: Accepted Declaration
of Agency Posting and authorized its retention as a public record in
the Office of the City Clerk.3.2 Request
Agency confirmation of warrant registers dated January 7 and 14, 2005.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, January 11,2005.RC2S00.D.4)
ACTION:Approved.MOTION -
SECOND -AYES
Ambriz Dumitru
Smith, Ambriz,
Murphy,
Cavecche,
Dumitru
All items on the Consent
Calendar were approved as recommended.END OF CONSENT CALENDAR PAGE
1
ORANGE REDEVELOPMENT MINUTES January 25,2005
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. NOTICED HEARINGS 9.1
Orange Redevelopment Agency
Five-Year Implementation Plan for Fiscal Years 2004-05 through 2008-
2009 (R3S00.0)Time set
for hearing, as required by Redevelopment Law, to consider the Five-Year Implementation
Plan which describes the Agency's redevelopment and housing goals,objectives,
projects, and anticipated expenditures for the next five years, an explanation of how these
projects will eliminate blight in the project area, and how the needs of low and moderate income
households will be met.Discussion
Senior
Housing Manager Rick Otto reported on the aspects of the plan and stated that although the
Council may adopt the plan, each project within the plan must come before Council for individual
approval.Councilmember
Smith asked whether the plan had been made available to the public. It was noted
that State Law requires a one-month notice and the material was made available at the City
Clerk's Office. No requests to view the material had been received.
Councilmember Ambriz commented on the fact that the City of Orange has accomplished a lot in
the area of redevelopment. He suggested a continuance to allow a study session to give new
councilmembers the history of some of the projects and the overall Council an update on the
status of projects.
City Manager David Rudat stated that a study session would give the benefit of more specific
direction on goals and directives related to redevelopment projects.
Mr. Otto expressed that adoption of the Plan was needed by the end of the fiscal year.
MOTION - Ambriz SECOND -
Cavecche AYES - Smith,
Ambriz, Murphy, Cavecche, Dumitru ACTION: Moved to
continue to April 12, 2005 in order to conduct a Study Session on this subject.PAGE 2
I
I
ORANGE REDEVELOPMENT MINUTES January 25, 2005
Note: The public hearing was not opened.
10. RECESS TO CLOSED SESSION
NOTE: The agency did not recess to Closed Session.
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.
11. ADJOURNMENT -Thc
Agency adjourned at 5:50 p.m.i'
t. \,;...L :.-;':.{__ ,f_. - "- ,-
MARY
E. MURPHY.'AGENCY CLERK
MARK A. MURPHY
CHAIRMAN PAGE
3