HomeMy WebLinkAbout11_23_2004 - ORA MinutesAPPROVED BY THE DIRECTORS ON DECEMBER 14, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALlFORNIA
MINUTES OF A REGULAR MEETING November 23,2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on November
23, 2004 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche 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 November 23, 2004
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 City Clerk's Office and Main Public Library, 101 N.
Center Street.ACTION: Accepted Declaration
of Agenda 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 November 4 & 10,2004.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, November 9, 2004. (RC2500.
D.4)ACTION:Approved.MOTION
SECOND -AYES
Coontz
Ambriz Ambriz,
Alvarez,
Chairman
Murphy,
Coontz, Cavecche All items on the
Consent Calendar were approved as recommended.END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES November 23, 2004
4. REPORTS FROM DIRECTORS - None.5.
REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.6. REPORTS
FROM EXECUTIVE DIRECTOR - None.7. ADMINISTRATIVE REPORTS
7.1 Report
from the Acting Assistant Executive Director regarding the acquisition of an unimproved parcel of
real property generally located north of State College Boulevard and west of Rampart
Street for redevelopment purposes. (RA2100.0 Agr-4591)SUMMARY: Proposed
is the Purchase and Sale Agreement by and between the Orange Redevelopment Agency
and the Orange County Transportation Authority to acquire an unimproved parcel
of real property for redevelopment purposes.RESOLUTION NO.
ORA-0439 A
Resolution of the Orange Redevelopment Agency approving the acquisition for redevelopment purposes
of an unimproved parcel of real property generally located north of State College Boulevard
and west of Rampart Street in the City or Orange from the Orange County Transportation
Authority.MOTION -
Coontz SECOND - Ambriz
AYES - Ambriz, Alvarez,
Chairman Murphy, Coontz, Cavecche ACTION:I) Approved Resolution
No.
ORA-0439; and 2) Authorized the transfer of $614,000 from unappropriated reserves in
the Merged Debt Service Fund (Fund 987) to Merged Capital Projects Fund (Fund 940)
and appropriated funds in the amount of $614,000 to the OCTA Surplus Property project account (
940-9800-485100-9212).
8. LEGAL AFFAIRS - None.9.
RECESS TO CLOSED SESSION - The Agency did not recess to a closed session.10. ADJOURNMENT -
The Agency adjourned at 5:45 p.m.Ti<-. ~MARY E..
HY, CLERK
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