HomeMy WebLinkAbout9_14_2004 - ORA MinutesAPPROVED BY THE DIRECTORS ON SEPTEMBER 28, 2004
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MI UTES OF A REGULAR MEETING September 14, 2004
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, Califomia convened on September
14, 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 -
2. PUBLIC
COMMENTS - None.3. CONSENT CALENDAR
3.1 Declaration
of the Clerk of the Orange Redevelopment Agency, Mary E. Mnrphy,declaring posting of
Orange Redevelopment Agency Agenda of a regular meeting of September 14, 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 Civic Center City Clerk's Office
and Main Public Library at 101 N. Center Street.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 August 19, 26 and September 2, 2004.
ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, August 24, 2004.RC2500.D.4)
ACTION:Approved,MOTION -
SECOND -AYES
Alvarez Ambriz
Ambriz, Alvarez,
Chairman
Murphy,
Coontz,
Cavecche All items on the Consent
Calendar were approved as recommended.END OF CONSENT CALENDAR PAGE
1
ORANGE REDEVELOPMENT AGENCY MINUTES September 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 Development
Agreement by and between the City of Orange and CA-The City Limited Partnership (
RA2100.0 Agr-4545)SUMMARY:
The applicant, CA-The City Limited Partnership (herein referred to
interchangeably as "Equity Office Properties" or "EOP") is requesting approval of a
Development Agreement that will have the effect of giving EOP a vested right to develop the
following: 1) a lO-story, 200,000 sq. ft. office building and a 5-level, 1,528
space parking structure ona 6.36 acre parcel located at the northeast comer of Metropolitan Road
and Lewis Street; and 2) a 19-story, 360,000 sq. ft. office building and a 6-level,
2,720 space parking structure on a 12.20 acre parcel located approximately 600 feet east of Lewis
Street on the north'side of Metropolitan Road, herein referred to as the 605 and
City
Plaza Two Projects,respectively.See City Council Minutes
Item No,14.1)Note: this item was heard at the 7:
00
p.
m.
Session)MOTION-
SECOND-
AYES Chairman Murphy Coontz Ambriz, Alvarez,
Chairman Murphy, Coontz, Cavecche ACTION: Recommend the City Council approve the Development
Agreement between the City of Orange and CA-
The City Limited Partnership.FISCAL IMPACT: Approving the Development Agreement and
implementation of the projects will not have an adverse impact on the City's General Fund
for the following reasons:1. The two projects are subject to fees so that the cost of
the on-site and public improvements related to site development shall be borne by
the
applicant and/or site developer.2. The applicant/developer shall assign sales tax point of sales
locations to the City of Orange so that the City will receive assignment of the local
allocation of sales tax (this applies to taxable purchases related to the construction of
the new office buildings and
installation of new office equipment),In addition, approval of the Development Agreement
will facilitate implementation of expansion plans for The Block at Orange approved earlier this year, Once
completed, it is estimated local sales tax revenue generated from The Block expansion will be an
additional $1.2 million per year, and annual property tax increment revenue will be an additional $
1 million per year beyond what is currently
being generated
ORANGE REDEVELOPMENT AGENCY MINUTES September 14, 2004
8. LEGAL AFFAIRS -None.
9. RECESS TO CLOSED SESSION
The Agency recessed to Closed Session at 5 :40 p.m,
a. Conference With Legal Counsel--Existing Litigation (Subdivision (a) of
Section 54956,9 ofthe California Government
Code)Name of case: In re Global Van Lines, Inc, et
aL United States Bankruptcy Court, Central District of California, Santa Ana Division
Case No, SA 00-10336 RA, jointly administered with SA 00-10340 RA; SA
00-10341 RA; SA 00-10342 RA; SA 00-10343 RA; SA 00-10344
RA;
SA 00-10345 RA; and SA 00-10346 RA).b. 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
adjoumed
at 8:
45
p.m.AGNCYCLERK11~MARKA.
MURP
CHAIRM T----~"-"--"'. .,.,------.-----..-.-..----.---------.-----.....---.