HomeMy WebLinkAbout1_27_2004 - ORA MinutesAPPROVED BY THE DIRECTORS ON FEBRUARY 10,2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 27,2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on January 27,
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 January 27, 2004
at Orange Civic Center, City Clerk's Office, north facing kiosk,Main Library at
101 N. Center Street, 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.ACTION: Accepted
Declaration
of Agency 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 January 8 and IS, 2004.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, January 13,2004 ACTION:Approved,
MOTION -
Coontz SECOND -
Ambriz AYES - Ambriz,
Alvarez, Mayor Murphy,
Coontz, Cavecche 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.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES January 27,2004
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 to Closed Session.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,7:00 P.
M. SESSION 10. PUBLIC COMMENTS -
None.11. PUBLIC HEARINGS - None.
12. PLANNING AND ENVIRONMENT 12.
1 Development Agreement by
and between the City of Orange and Orange City Mills Limited Partnership, a Delaware Limited
Partnership (Continued from January 13, 2004)SUMMARY: Development Agreement between the
City of Orange and Mills Corporation to secure long-term entitlements for
the phased expansion of The Block at Orange. The subject site is generally bounded by
Chapman Avenue on the north, Garden Grove Freeway (SR-22) on the south, Lewis Street
on the west, and The City Drive on the east.MOTION - Cavecche SECOND -
Ambriz AYES - Ambriz,
Alvarez, Chairman Murphy,
Coontz, Cavecche ACTION: Continued to February 10, 2004,
13. ADJOURNMENT MOTION - Cavecche SECOND - Ambriz
AYES - Ambriz,
Alvarez, Murphy, Coontz,
Cavecche The Orange
Redevelopment Agency adjourned at 10:50 p.
m, The next regular meeting of the Orange Redevelopment Agency meeting is scheduled for February 10,
2004.Of THE REDEVELOPMENT AG Y At-I)!MARK A.
MURPHY,OF THE REDEVELO PAGE
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