HomeMy WebLinkAbout2_10_2004 - ORA MinutesAPPROVED BY THE DIRECTORS ON FEBRURAY 24, 2004
ORANGE REDEVELOPMENT AGENCY MINUTES ORANGE CALIFORNIA
OF A REGULAR MEETING February 10, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on February 10,
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 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 February
10, 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 22 and 29, 2004.ACTION:
Approved.3.
3 Request approval of Redevelopment Ageucy Minutes, Regular Meeting, January 27,
2004.ACTION:
Approved.MOTION
SECOND
AYES
Coontz
Ambriz Ambriz,
Alvarez, Chairman
Murphy, Coontz, Cavecche All items on the
Consent Calendar were approved.END OF CONSENT CALENDAR
PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES February 10, 2004
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.
9. 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 Januarv 13. 2004 and January 27. 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. (See Council Minutes, Item No.13.1)MOTION SECOND AYES
Murphy Ambriz
Ambriz,
Alvarez,
Chairman
Murphy, Coontz,
Cavecche ACTION:
Recommended approval of the Development Agreement by
and between the City of Orange and Orange City Mills Limited Partnership, a
Delaware Limited Partnership, with modified language to development agreement.FISCAL IMP ACT:
Approval of the Development Agreement,
and subsequent project implementation, will result in additional revenue to the
City and Redevelopment Agency. At build-out, the project will generate over $7
million in development fees, over $1 million annual sales and transient occupancy tax revenue and $
1 million in annual property tax increment PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES February 10, 2004
12. PLANNING AND ENVIRONMENT (Continued)
revenue above what is being generated at present. The applicant will also file necessary paper
work for the city to be the point of sale for construction and tenant improvements for the new
buildings, which will also generate additional sales tax revenue.
12.2 Amendments to an existing Disposition and Development Agreement and
Restrictive Covenant and Declaration of Covenants, Conditions, Restrictions and
Easements with Orange City Mills Limited Partnership related to the expansion of The
Block at Orange.
SUMMARY: The proposed amendments are necessitated by a proposal to reconfigure and
expand The Block at Orange by constructing additional improvements beyond those approved
and described in a Disposition and Development Agreement and related documents approved on
September 10, 1996. The proposed amendments will acknowledge and accommodate these
additional improvements. (See Council Minutes, Item No. 14.1)
MOTION
SECOND
AYES
Coontz Alvarez
Ambriz, Alvarez,
Chairman Murphy, Coontz, Cavecche ACTION:I) Approved
the
First Amendment to Disposition and Development Agreement by and between the Orange Redevelopment
Agency and Orange City Mills Limited Partnership;2) Approved the
First Amendment to Restrictive Covenant and Declaration of Covenants,Conditions, Restrictions and
Easements executed by Orange City Mills Limited Partnership in favor ofthe
Orange Redevelopment Agency and the City of Orange; and 3) Authorized the
Chairman to execute, and the Agency Clerk to attest, those documents on behalf of the
Agency.FISCAL IMPACT: None
13. ADJOURNMENT MOTION
SECOND AYES
Coontz
Alvarez
Ambriz,
Alvarez, Chairman
Murphy, Coontz,
Cavecche The Orange Redevelopment Agency adjourned at
7:45 p.m. The next regular meeting Orange Redevelopment Agency meeting is scheduled for
February 24,2004.J~~4 OF THE REDEVELOPMENT AG
CY It/Pic fN~MARK A. MURPHY,
C ' AN OF
THE REDEVELOPMENT AGENCY PAGE 3