HomeMy WebLinkAbout9_27_2005 - ORA MinutesI
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APPROVED BY THE DIRECTORS ON OCTOBER 11, 2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING September 27,2005
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on September
27,2005 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, Cavccche, Dumitru None 2.
PUBLIC
COMMENTS - None.3. CONSENT CALENDAR
3.1 Request
Agency confirmation of warrant registers dated September 8,15,2005.ACTION:Approved.3.
2 Request
approval of Redevelopoment Agency Minutes, Regular Meeting September 13, 2005.ACTION:
Approved.MOTION
SECOND AYES
Smith
Ambriz
Smith,
Ambriz,
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 - None.8. LEGAL
AFFAIRS - None PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES September 27,2005
9. PUBLIC HEARINGS
9.1 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. 10.
3 The joint public hearing with the City Council to considcr approving a Disposition
and Dcvelopment Agreemcnt between the Orange Redevelopment Agency and Olson
Urban Housing, LLC related to the sale of property and construction of an IS-unit
townhome project located at Manchester Place and Compton Avenuc, was continued to this time
from September
13,2005.CHAIRMAN MURPHY OPENED THE
PUBLIC HEARING THERE BEING NO SPEAKERS, CHAIRMAN MURPHY CLOSED
THE
PUBLICHEARING.Al!.
encv Action RESOLUTION NO.
ORA 0445 A Resolution of the Orange Rcdevelopment Agency approving a Disposition
and Development Agreement by and between the Orange Redevelopment Agency and Olson Urban
Housing, LLC regarding propcrty located at Manchester Place and Compton Avenue in the Orange
Merged and Amended Redevelopment Project Area and making certain findings; and authorize
the Chairman to executc, and thc Agency Clerk to attest, thc Agreement on bchalf of
the
Agency.
MOTION
SECOND
AYES
NOES
Murphy Ambriz Smith, Ambriz,
Murphy,
Dumitru Cavecche Mayor pro tem Cavecche voted No because although she appreciated Olson
Company bringing up the pricc for thc property, and finds it an architecturally bcautiful project, she did
not think the City is getting the bcst price for thc land that
it should.
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ORANGE REDEVELOPMENT AGENCY AGENDA Septembcr 27,2005
10. RECESS TO CLOSED SESSION
Note: The Agency did not recess.
a. To consider and takc possiblc action upon such other matters as are orally announccd by the
General Counsel, Executive Dircctor of thc Board of Directors prior to such recess unless thc
motion to recess indicates any of the mattcrs will not be considered in Closed Session.
11. ADJOURNMENT
The Agency adjourned at 6: 1 0 p.m.
IA ~
M~MURPHY
GE Y CLERK
t/k
MARK A. MU
CHAIRMA
Dcclaration of the Clerk of the Orange Redevelopment Agency, Mary E. Murphy, declaring posting of
Orange Redevelopment Agency Agenda of a regular mceting of September 27, 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 Civic Center City Clerk's Office.
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