HomeMy WebLinkAbout6_28_2005 - ORA MinutesI
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APPROVED BY THE DIRECTORS ON JULY 12,2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING June 28, 2005
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on June 28,
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
Shirley Grindle, Address on File, spoke in opposition to the proposed agreement with the
Chamber of Commerce; stating, in her opinion, that it is an abuse of Redevelopment funds.
3. CONSENT CALENDAR
3.1 Request Agency confirmation of warrant registers dated June 2 and 9, 2005.
ACTION:Approved.
3.2 Request approval of Redevelopment Agency Minutes, Regular Meeting of June 14, 2005.
RC2500.D.4)
ACTION:Approved.
AGREEMENTS
3.3 Agreement between the Orange Redevelopment Agency and the Orange Chamber
of Commerce and Visitor Bureau. (RA21 00.0 Agr-3300.
F)SUMMARY: Pursuant to the agreement, the Orange Chamber of Commerce and
Visitor Bureau will provide business services and tourism-related services for
Orange businesses,visitors and tourism
industry organizations.NOTE: Staff requested this item be withdrawn from the agenda and continued to
no
date certain.ACTION: Continued to no date certain for
further study.FISCAL IMP ACT: Funding is available in the
following account:940-9800-426600 (Merged and Amended Project
Area ~ Publicity
ORANGE REDEVELOPMENT MINUTES June 28, 2005
3. CONSENT CALENDAR (continued)
3.4 Approval of a Reimbursement Agreement between the City of Orange and the
Orange Redevelopment Agency for FY 2005-2006. (RA2100.0
Agr-4704)SUMMARY: The Reimbursement Agreement between the City and Agency
will create indebtedness which will enable the Agency to utilize tax increment revenue
instead of bond proceeds to pay for operational costs. This will free up bond proceeds for
loans
or projects.See City Council Minutes Item No.
3.6)ACTION: Approved the Reimbursement Agreement between the City of Orange
and the Orange Redevelopment Agency, and authorized the Chairman to execute,
and the Agency Clerk to attest, the Agreement on behalf of
the Agency.FISCAL IMP ACT: There is no net fiscal impact on either the City or
Agency budget.Interest paid by the Agency on the loan will be offset equally by interest earned
by the Agency on the loan proceeds. There are sufficient tax increment revenues
and other funds available to repay
this
loan.RESOLUTIONS 3.5 RESOLUTION
NO. ORA-0443 A Resolution of the Orange Redevelopment Agency confirming and
renewing the Mobile Home Park Rental Assistance Program for qualified very low income
mobile home park residents of the City of Orange for FY 2005-06 and making
certain
findings in
connection
therewith.
ACTION:
Approved.
MOTION
SECOND AYES Dumitru Smith Smith,
Ambriz, Murphy, Cavecche, Dumitru Item 3.3 was continued to no date certain. All other items on
the Consent Calendar
were approved as recommended.
END OF
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ORANGE REDEVELOPMENT MINUTES
4. REPORTS FROM DIRECTORS - None 5.
June
28, 2005 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.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 28, 2005 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; and available at the Civic
Center City Clerk's Office.P0~--~t Cl---<_~M~)MURPII'AGENCY
CLERK .
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MARK A.
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