HomeMy WebLinkAbout6_8_2004 - ORA MinutesAPPROVED BY THE DIRECTORS ON JUNE 22, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING June 8, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on June 8, 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, Mayor 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 June 8, 2004
at Orange Civic Center north facing kiosk, Police facility at 1107 North Batavia, 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 Orange Civic Center City Clerk's Office and at the Main
Public Library, 101 N. Center Street.ACTION: Accepted Declaration
of Agency Posting and authorize its retention as a public record in
the Office of the City Clerk.3.2 Request
Agency confirmation of warrant registers dated May 20 and 27, 2004.ACTION:Approved,3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, May 25,2004.ACTION:Approved,
3.
4 Amendment
to a Commercial Loan Agreement by and between the Orange Redevelopment Agency and
National Cap Manufacturers, Inc.SUMMARY: Proposed Amendment
to a Commercial Loan Agreement to approve a new business location and
to extend monthly loan payments to April I , 2006.ACTION: Approved the
Amendment to the Commercial Loan Agreement by and between the Agency
and National Cap Manufacturers, Inc. and authorize the Chairman and Agency Clerk
to execute on behalf of the Agency,FISCAL IMP ACT:
The Agency would continue to receive loan payments until the loan matures in April
2006,PAGE 1 n ~.._...
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ORANGE REDEVELOPMENT AGENCY MINUTES June 8, 2004
MOTION -SECOND -
AYES Alvarez
Coontz
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 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.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
11.1 PROPOSED FISCAL YEAR
2004-05 ORANGE
REDEVELOPMENTAGENCY BUDGET Time set for public hearing to
consider
the proposed Fiscal Year 2004-05 Orange Redevelopment Agency Budget.CHAIRMAN MURPHY OPENED
THE PUBLIC HEARING
THERE BEING NO SPEAKERS, CHAIRMAN MURPHY
CLOSED THE PUBLIC HEARING.PAGE 2
I
ORANGE REDEVELOPMENT AGENCY MINUTES June 8, 2004
11. PUBLIC HEARINGS (Continued)
Agencv Action:
RESOLUTION NO. ORA-
0433 A Resolution of the Orange Redevelopment Agency adopting said Agency's Budget for
the Fiscal Year 2004-05 and relating to transfers of funds between and
within appropriations,transfers between funds, and
additional appropriations.MOTION -
Alvarez SECOND - Ambriz
AYES - Ambriz, Alvarez, Mayor Murphy, Coontz, Cavecche Moved
to approve Resolution No. ORA-0433,
MOTION - Murphy SECOND -
Coontz AYES - Ambriz,
Alvarez, Mayor Murphy, Coontz, Cavecche Appropriated $10,000
from Debt Service Fund (987) unappropriated fund balance to 987-9800-434410 (County
Property Tax Collection Fee)MOTION -Murphy
SECOND -Cavecche
AYES -Ambriz,
Alvarez, Mayor Murphy, Coontz, Cavecche Appropriated $20,
000 from Debt Service Fund (987) unappropriated fund balance to 987-9800-465400 (
Pass Through Payments)MOTION -
Murphy SECOND - Cavecche
AYES - Ambriz, Alvarez,
Mayor Murphy, Coontz, Cavecche Appropriated $40,000 from
Debt Service Fund (987) unappropriated fund balance to 987-9800-491201 (Transfers Out)
12. ADJOURNMENT - The
Agency adjourned at 7:45 p.m.MARY E, Y, CLERK--~
REDEVELOPMENT AGENCY M A.
MURPHY, CH
REDEVELOPMENT AG PAGE 3
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