HomeMy WebLinkAbout11_25_2003 - ORA MinutesAPPROVED BY THE DIRECTORS ON DECEMBER 9, 2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING November 25, 2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on November
25,2003 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, Cassandra J.Cathcart, declaring posting
of Orange Redevelopment Agency Agenda of a regular meeting of November
25, 2003 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 November 6 and 13, 2003.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, November 12, 2003. (RC2500.
D.4)ACTION:Approved.AGREEMENTS
3.4
Consultant
ServicesAgreement between the City of Orange, Orange Redevelopment Agency and LPA,
Inc. to prepare a Site Utilization Study for the recently acquired Water Street property. (
RA2100.0 AGR-4394)SUMMARY: In
August 2003, the City and Agency acquired the 3.5-acre Water Street property
from the Orange County Fire Authority ("OCFA"). It is the City and Agency's intent
to redevelop the 1.5-acre eastern portion of the property to serve as a City Fire
Station and Water Division Warehouse and sell the excess 2-acre western parcel to
a housing developer. To assist the City and Agency in planning for the reuse of the site,
it is recommended that a comprehensive Site Utilization Study be
conducted.PAGE
ORANGE REDEVELOPMENT AGENCY MINUTES November 25,2003
3. CONSENT CALENDAR (Continued)
See City Council Minutes Item No. 3.9)
ACTION:
I. Approved the Agreement between the Orange Redevelopment Agency, the City of
Orange and LP A, Inc. to prepare a Site Utilization Study in an amount not to exceed
87,934; and authorized the Chairman and Agency Clerk to execute the agreements
on behalf of the Agency.
2. Appropriated $60,000 from Fund 940 into Orange Merged Capital Projects - Water Street
Acquisition (940-9800-486700-
9881) [Agency]3. Transferred $900,000 (received from the sale of the Manchester property)
from the General Fund Unreserved Fund Balance to the General Fund
Capital Improvements Fund - Fire Headquarter Replacement Project (500-
3021-481105-2977) [City]FISCAL IMPACT: The cost of the Agreement will be
funded by the Redevelopment Agency and City
in the following accounts:29,018 - 940-9800-486700-9881 (
Redevelopment Capital Improvements - Water Street)29,018 - 601-8041-481102-
8935 (Water Capital Funds - Warehouse Replacement)29,018 - 500-3021-
481105-2977 (
General Fund
Capital-
Fire
HQ
Replacement)MOTION -SECOND -AYES Coontz Ambriz
Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche All items on the
Consent Calendar were approved
as recommended.END OF CONSENT CALENDAR
4. REPORTS FROM DIRECTORS - None.5. REPORTS FROMBOARDS,
COMMITTEES, AND COMMISSIONS - None.6. REPORTS FROM
EXECUTIVE DIRECTOR - None.7. ADMINISTRATIVE
REPORTS - None.8. LEGAL AFFAIRS -
None.PAGE
ORANGE REDEVELOPMENT AGENCY MINUTES November 25, 2003
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
MOTION
SECOND
AYES
Coontz
Ambriz
Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
The Agency adjourned at 5:13 p.m.
AN
AGENCY
M A. MURPHY, CH
OF THE REDEVELOPME
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