HomeMy WebLinkAbout9_13_2005 - ORA MinutesI
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APPROVED BY THE DIRECTORS ON SEPTEMBER 27,2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING September 13,2005
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on September
13,2005 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 3. CONSENT
CALENDAR 3.1
Reqnest Agency confirmation of warrant registers dated August 18, 25 and September 1,
2005.ACTION:Approved.
3.2
Request approval of Redevelopment Agency Minutes, Regular Meeting of August 23, 2005. (
RC2500.DA)ACTION:Approved.
MOTION -SECOND -
AYES Cavecche
Ambriz Smith,
Ambriz,
Murphy,
Cavecche,
Dumitru All items on the
agenda 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.
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ORANGE REDEVELOPMENT AGENCY MINUTES September 13, 2005
7. ADMINISTRATIVE REPORTS
7.1 First Amendment to Agreement No. AGR-4401 withCotton/BridgesJAssociates, a
Division of P & D Consultants, to expand the scope of work and budget of the comprehensive General Plan
to include an Economic Development Element (Continued fromAu{!ust 23. 2005) (RA2100.0
Agr-4401.
1)See related City Council Minutes Item No. 3.
5 SUMMARY: In January 2004, the City Council approved an agreement
with Cotton/Bridges/Associates to assist the City of Orange with a complete update of the City's
1989 General Plan. For the past 18 months, significant work has occurred on the project, including
a series of community meetings and the identification of Focus Areas where various land
use alternatives are being considered. As work has progressed, staff from the
Community Development and Economic Development Departments has concluded that a
long-range economic development strategy coordinated and integrated with the overall General
Plan Update would be of benefit to the City. Therefore, it is recommended that an
Economic Development Element be included in the updated
General Plan.MOTION -
Dumitru SECOND - Ambriz
AYES - Smith, Ambriz, Murphy, Cavecche, Dumitru Moved
to appropriate $93,579 from the unreserved fund balance of the Northwest & Southwest Merged
2003 Tax Exempt Bonds Fund to account 943-9800-485100-9801 (
General Plan Update) to fund an Economic Development Element and fiscal analysis as part of
the General
Plan Update.FISCAL IMP ACT: With the recommended budget appropriation, sufficient funds
are available for the First Amcndment to the Agreement for the General
Plan Update.8. LEGAL AFFAIRS -
None.9. RECESS TO CLOSED
SESSION NOTE: The Agency did not meet in Closed
Session.a. To consider and take possible action upon such othcr mattcrs as are orally announced by
the Gencral Counsel, Executive Director of the Board of Directors prior to such recess unless
the motion to recess indicates any of the mattcrs will not be considered in Closed
Session.PAGE
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ORANGE REDEVELOPMENT AGENCY AGENDA September 13,2005
7:00 P.M. SESSION
10. PUBLIC COMMENTS - None.11.
PUBLIC HEARINGS 11.
1 DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE ORANGE
REDEVELOPMENT AGENCY AND OLSON URBAN HOUSING, LLC.RELATED
TO THE SALE OF PROPERTY AND CONSTRUCTION OF AN 18-UNIT
TOWNHOME PROJECT LOCATED AT MANCHESTER PLACE AND COMPTON
AVENUE. (See related City Council Minutes Item No. 13.4 (RA2100.0 Agr-
4753)Time set for joint public hearing with the City Council to consider approving a Disposition
and Development Agreement betwecn the Orange Redcvelopment Agency and Olson
Urban Housing, LLC related to the sale of property and construction of an 18-unit
townhome project located at Manchester Place and
Compton Avenue.MOTION -
Murphy SECOND - Ambriz
AYES - Smith, Ambriz, Murphy, Cavecche, Dumitru Moved
to continue to September 27, at the 4:30 scssion, for a further rcview of the percentage of affordable
units; and property value guarantee.12.
ADJOURNMENT - The Agency adjourncd at 9:35 p.m.Declaration of
the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring postiug of Orange
Rcdevelopment Agency Agenda of a regular meeting of April 26, 2005 at Orange Civic Center, City
Clerk's Office, north facing 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 commenccment of said regular meeting.fA!~A~
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