HomeMy WebLinkAbout3_11_2003 - ORA MinutesAPPROVED BY DIRECTORS ON MARCH 25, 2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING March 11, 2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on March 11,
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 March
11, 2003 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility
at 1107 North Batavia, Shaffer Park, summarized on Time-Warner Communications and
available on the City's Web site www.cityoforange.org,
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 February 20 and 27, 2003.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, February 25,2003.ACTION:
Approved.MOTION -
Coontz SECOND -
Cavecche AYES - 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.PAGE
1
ORANGE REDEVELOPMENT MINUTES March II, 2003
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.6.
REPORTS FROM EXECUTIVE DIRECTOR - None.7. ADMINISTRATIVE
REPORTS 7.1
Report from the General Counsel on Ratification of Acquisition and Predevelopment Grant
Agreement between Orange Redevelopment Agency, City of Orange and
Orange Housing Development Corporatiou and other actions taken on October 22,
2002.SUMMARY: The
Orange Redevelopment Agency previously approved several items on October 22,
2002, which paved the way for OHDC to purchase property on West Chapman.However, due
to a possible conflict involving one Orange Redevelopment Agency Board Member who
voted, the General Counsel recommends that the Orange Redevelopment Agency recast its
vote on the actions that were taken.See City
Council Minutes Item No. 7.1 for discussion)Note: Director
Alvarez abstained on this item due to a property interest on Lime Street.MOTION - Coontz
SECOND - Cavecche AYES -
Chairman Murphy, Coontz,
Cavecche ABSTAIN - Ambriz, Alvarez ACTION: Moved
to ratify the following
actions:I. Adoption of Resolution No. ORA
0416 A Resolution of the Orange Redevelopment
Agency approving an Acquisition and Pre-development Grant Agreement by and among
the City of Orange, the Orange Redevelopment Agency and Orange Housing Development Corporation
regarding property located on West Chapman Avenue between Lester Street and
Citrus Street and making certain findings.2. Transfer of $229,350 from
Account No. 317-9660-485100-1210 (prior year HOME Community Housing Development
Organization [CHDO] Funds) and $533,336 from Account No. 317-9660-
485100-1250 (prior year HOME Developer Funds) to Account No. 317-
9660-485802-9208 (HOME - Citrus Apartments Acquisition Grant project account) [
CITY]3. Appropriation of $204,000 from HOME Developer Funds to Account No.
317-9661-485802-9208 (HOME - Citrus Apartments Acquisition) for the
project. [CITY]4. Appropriation of $119,000 from Federal Rental Rehabilitation Funds to Account
No. 316-9661-485802-9208 (Federal Rental Rehab - Citrus Apartments Acquisition)
for
the project.
CITY]
PAGE2
ORANGE REDEVELOPMENT MINUTES March II, 2003
7. ADMINISTRATIVE REPORTS (Continued)
5. Transfer of $146,251 in Set-aside Funds from Account No.
913-9800-485701-9152 Esplanade Apartment Project) and $75,238 in Set-aside
Funds from Account No. 941-9800-485702-9151 (Villa Modena
Housing Project) to Account No. 941-9800-485802-9208 (
Housing Set-aside - Citrus Apartments Acquisition) for the project. [AGENCY]6. Appropriation of $
695,261 in Housing Set-aside Funds to Account No. 941-
9800-485802-9208 (Housing Set-aside - Citrus Apartments Acquisition) for the project. [AGENCY]7.
Appropriation of $239,700 in Housing Rehabilitation Loan Funds to Account
No. 913-9800-485802-9208 (
Housing Rehab - Citrus Apartments Acquisition)
for the project [AGENCY]8. LEGAL AFFAIRS - None.9. RECESS TO CLOSED SESSION The Redevelopment Agency
recessed
at 6:00 p.m. to a Closed Session for the following purposes:
a. Conference with Real Property Negotiators pursuant to Government
Code Section 54956.8:
Property: 124-145 and 164-180 S. Water Street, Orange, CA
Agency Negotiator:
Linda Boone Negotiation Parties: City of Orange,
Orange Redevelopment Agency and Orange County Fire Authority Under Negotiation: Price and terms of payment 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 MOTION - Coontz SECOND - Cavecche AYES - Ambriz, Alvarez, Chairman
Murphy, Coontz, CaveccheThe RedevelopmentAgency
adjourned at 7:40 p.
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