HomeMy WebLinkAbout5_27_2003 - ORA MinutesAPPROVED BY THE DIRECTORS ON JUNE 10, 2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May 27,2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on May 27,
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 May
27, 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 Website 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 May I, 8, 2003.ACTION:Approved.3.
3 Request
approvalof Redevelopment Agency Minutes, Regular Meeting of May 13,2003.ACTION:Approved.
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ORANGE REDEVELOPMENT AGENCY MINUTES May 27, 2003
3. CONSENT CALENDAR (Continued)
AGREEMENT
3.4 Consultant Services Agreement by and between the Orange Redevelopment Agency
and GRC Associates, Inc. in an amount not to exceed $90,000.
SUMMARY: Consultant Services Agreement for professional redevelopment and
economic development financial consulting services within the redevelopment proj ect
area and in the areas of housing.
ACTION: Approved a Consultant Services Agreement by and between the Orange
Redevelopment Agency and GRC Associates, Inc., for redevelopment and economic
development financial consulting services in an amount not to exceed $90,000.
FISCAL IMPACT: Funding of this contract will be divided among the redevelopment
project area and the housing set-aside funds. There are sufficient funds budgeted
in Other Professional and Consulting Services in the following account numbers to
cover the $90,000 for this
contract:
940-
9800-
426700-0000 941-9800-426700-0000
Development.Orange Merged and Amended Project
Area Orange Merged
and Amended Housing
Project MOTION - Alvarez SECOND - Ambriz AYES - Ambriz,
Alvarez, 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.PAGE
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ORANGE REDEVELOPMENT AGENCY MINUTES May 27, 2003
7. ADMINISTRATIVE REPORTS
7.1 Report from the Assistant Executive Director regarding 206 N. Manchester.
SUMMARY: In January 2003, the City Council and Redevelopment Agency Board of Directors
approved a Cooperation Agreement that provided for the sale of City-owned property located
at 206 N. Manchester to the Redevelopment Agency for $770,000. Since the approval of
the Cooperation Agreement, an updated appraisal was conducted that opinioned the fair
market value of the site to be $900,000. The amended Cooperation Agreement reflects the increase
in the purchase price for the conveyance of the
property.See City Council Minutes Item No. 7.
2)RESOLUTION NO.
ORA-0424 A Resolution of the Orange Redevelopment Agency approving an
amended Cooperation Agreement between the City of Orange and the Orange Redevelopment Agency relating
to the sale of certain real property located at 206 N. Manchester Street to the
Orange Redevelopment Agency; and making
certain findings.MOTION -
Alvarez SECOND - Ambriz
AYES - Ambriz, Alvarez, Murphy, Coontz, Cavecche 1.
Adopted Resolution No. ORA-0424
2. Transferred $130,000 in Set-aside Funds to Account No. 941-
9800-485802-9880 (Housing Set-aside -
Manchester Housing Project) [AGENCY]FISCAL IMPACT: There are adequate funds available for this project
in the Housing Set-aside Fund for the additional $130,000 appropriation. In January
2003, in conjunction with the approval of the Cooperation Agreement, $770,000 was
appropriated from the Housing Set-
aside Fund and Housing Loan
Fund.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
ORANGE REDEVELOPMENT AGENCY MINUTES May 27, 2003
10. ADJOURNMENT
MOTION - Alvarez SECOND -
Ambriz AYES - Ambriz,
Alvarez, Murphy, Coontz, Cavecche The Redevelopment Agency
adjourned at 6:00 p.m.3.M; <<-<7-<
Ju~ -'~CASSANDRA J. THCART, CLERK OF
THE REDEVELOPMENT AGENCY ilfLJ}'
ir!l:.MARK A.
MURPHY, IRMANOFTHEREDEVELOMENTAGENCY
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