HomeMy WebLinkAbout6_10_2003 - ORA MinutesAPPROVED BY THE DIRECTORS ON JUNE 24, 2003
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING June 10,2003
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on June 10,
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 June
10, 2003 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility
at 11 07 North Batavia, Shaffer Park, 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 15, 22, 29, 2003.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, May 27,2003.ACTION:Approved.
3.
4 Development
Agreementby and between the City of Orange and Citadel Properties Orange, LLC. (RA2100.
0 AGR-4299)SUMMARY: Development
Agreement between the City of Orange and Citadel Properties Orange,
LLC to secure long-term entitlements for the phased development of two
medical office buildings totaling 217,000 square feet in area. The subject site is located
approximately 1,000 feet east of Main Street on the south side of La Veta Avenue site
address: 1000 W. La Veta Avenue)PAGE
1
ORANGE REDEVELOPMENT AGENCY MINUTES June 10, 2003
3. CONSENT CALENDAR (Continued)
ACTION: Recommended approval of the Development Agreement by and between the
City of Orange and Citadel Properties Orange, LLC.
FISCAL IMP ACT: Approval of the Development Agreement will result in additional
revenue to the City's General Fund because it requires the applicant to pay, for three
years, the share of property taxes which the City would otherwise receive if the applicant
a for-profit entity) were to transfer the property to a tax-exempt entity (
estimated total 51,000). Applicant will also file necessary paper work for the City to be the
point of sales for construction and tenant improvements for the new buildings (
estimated total
260,
000).
MOTION
SECOND AYES
Coontz Alvarez
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
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 The
Agency recessed at 5:27.
The Agency did not meet in Closed Session.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.PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES June 10, 2003
7:00 P.M. SESSION
10. PUBLIC COMMENTS - None.11.
PUBLIC HEARINGS 11.
1ORANGE REDEVELOPMENT AGENCY 2003-04 FISCAL YEAR BUDGET
C2500.J.1.1)
Time set for public hearing to consider adoption of the 2003-04 Fiscal Year
Orange Redevelopment Agency
Budget.See Council Minutes Item No. 13.1 for
discussion)CHAIRMAN MURPHY OPENED THE PUBLIC
HEARING.THERE BEING NO SPEAKERS, CHAIRMAN MURPHY CLOSED THE PUBLIC
HEARING.Agencv
Action:RESOLUTION NO.
ORA-0425 A Resolution of the Orange Redevelopment Agency adopting said Agency's Budget
for the Fiscal Year 2003-04 and relating to transfers of funds between
and within appropriations,transfers between funds
and additional appropriations.
MOTION - Coontz SECOND -
Alvarez AYES - Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche
Moved to adopt Resolution No. ORA-
0425.11.2 JOINT PUBLIC HEARING WITH THE ORANGE CITY COUNCIL,
PROPOSED FIRST AMENDMENT TO DISPOSITION AND DEVELOPMENT
AGREEMENT AMONG THE CITY, REDEVELOPMENT AGENCY AND ORANGE
HOUSING DEVELOPMENT CORPORATION (RA2100.0 AGR-
4123.1)Time set for a joint public hearing pursuant to the California Community
Redevelopment Law Health and Safety Code, Section 33000, et seq.) for the purpose of considering
the proposed conveyance of property and provision of financial assistance to Orange
Housing
Development Corporation.In September 2002, the Orange City Council and Redevelopment Agency Board
of Directors approved a Disposition and Development Agreement with the Orange
Housing Development Corporation (OHDC) for the sale of Agency-owned property and the development of
a six unit affordable senior housing project on property located north of La Veta
Avenue between Olive Street and Lemon Street. The proposed amendment to the Agreement reflects a
change in the
Agency loan
ORANGE REDEVELOPMENT AGENCY MINUTES June 10, 2003
11. PUBLIC HEARINGS (Continued)
See Council Minutes Item No. 13.4)
Agencv Action:
RESOLUTION NO. ORA-
0426 A Resolution of the Orange Redevelopment Agency approving a First Amendment
to Disposition and Development Agreement by and among the City of Orange, the
Orange Redevelopment Agency and Orange Housing Development Corporation regarding
property located north of La Veta Avenue between Olive Street and Lemon Street and making
certain
findings.MOTION - Cavecche
SECOND - Murphy AYES -
Ambriz, Alvarez, Chairman Murphy, Coontz, Cavecche Moved to
adopt Resolution No. ORA-0426.12.
ADJOURNMENT MOTION -
Cavecche SECOND - Ambriz
AYES - Ambriz, Alvarez,
Chairman Murphy, Coontz, Cavecche The Orange Redevelopment Agency
adjourned at 8:33 p.m.P4J~f~H --1-
JAf CASSANDRA CATHCART, CLERK
OF THE REDEVELOPMENT
AGENCY M:!JA:./!JtLAN
OFTHE REDEVELOPMENT
AGENCY PAGE 4 T-...--.....