HomeMy WebLinkAbout12_14_2004 - ORA MinutesAPPROVED BY THE DIRECTORS ON JANUARY 11,2005
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING December 14, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on December
14,2004 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT - Smith, Ambriz, Chairman 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 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 18, 24 and December 2, 2004.
ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, November 23, 2004. (RC2500.
D.4)NOTE: DirectorsDumitru
and Smith abstained.ACTION:Approved.MOTION -
SECOND AYES
Ambriz Cavecche
Smith,
Ambriz,
Chairman
Murphy,
Cavecche, Dumitru Directors Dumitru and Smith
abstained on Item 3.3. All items onthe Consent Calendar were approved as recommended
END OF CONSENT CALENDAR
1
ORANGE REDEVELOPMENT AGENCY December 14, 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
fromthe Acting Assistant Executive Director regarding the Annual Report of the Orange
Redevelopment Agency for Fiscal Year 2003-2004, and authorization to submit the
report to the City Council of the City of Orange. (R3500.0)SUMMARY: The
Annual Report describes the activities of the Redevelopment Agency during Fiscal Year
2003-2004, and includes a fiscal statement and independent audit report relating to the
Agency's finances.See
City Council Minutes Item No. 7.4)RESOLUTION
NO. ORA-0440
A Resolution of the Orange Redevelopment Agency approving the Annual Report of the Orange
Redevelopment Agency for Fiscal Year 2003-2004 and authorizing its submittal to the
City Council of the City of
Orange.MOTION - Ambriz
SECOND - Dumitru AYES -
Smith, Ambriz, Chairman Murphy, Cavecche, Dumitru ACTION: Approved.
FISCAL IMP
ACT: None 7.2
Report on Cooperation Agreement for Water Street Property Demolition.RA2100.0
Agr-4607)SUMMARY:
The Orange Redevelopment Agency (Agency) acquired real property from the Orange
County Fire Authority at 164 and 170 South Water Street. For health and safety reasons,the
Agency desires to demolish several buildings and structures located on its property. Bids were
solicited by the Public Works Department for the demolition work, including asbestos removaL
If the contract is approved, the City will contract for the demolition work and the Agency
will reimburse the City for its proportionate share of the cost in accordance with the terms
of a Cooperation Agreement.See
Council Minutes Item No. 7.5)2
r ,
un
ORANGE REDEVELOPMENT AGENCY December 14, 2004
7. ADMINISTRATIVE REPORTS (Continued)
RESOLUTION NO. ORA-
0441 A Resolution of the Board of Directors of the Orange Redevelopment Agency approving
a Cooperation Agreement with the City of Orange relating to the demolition of certain
buildings on property located at 164 and 170 South Water Street, and related
work.MOTION - Dumitru
SECOND - Ambriz AYES -
Smith, Ambriz, Chairman Murphy. Cavecche, Dumitru ACTION:L
Approved
Resolution No. ORA-044l 2.
Authorized the transfer of $83,000 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 $83,000 to the Water Street Acquisition and Reuse project account (940-9800-
486700-
9881 ).FISCAL IMPACT: Sufficient funds are available in Fund 987 to be transferred to the
Water Street Acquisition and Reuse project
account 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 5:50 p.m.MAA~
HY AGENCY
CLERK rf41~~~:
tr MARKA. HY CHAIRMAN
3