HomeMy WebLinkAbout6_24_2003 - ORA MinutesAPPROVED BY THE DIRECTORS ON JULY 8, 2003
ORANGE REDEVELOPMENT AGENCY MINUTES June 24, 2003
The Orange Redevelopment Agency of the City of Orange, California convened on June 24,
2003 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
4:30 P.M. SESSION
1. ROLLCALL
PRESENT - Ambriz, Alvarez, Chairman Murphy, Cavecche ABSENT -
Coontz 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
24, 2003 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility
at 1107 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 June 5 and 12, 2003.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, June 10,2003.ACTION:Approved.
AGREEMENTS
3.4
Approval
ofa Reimbursement Agreement between the City of Orange and the Orange Redevelopment Agency
for FY 2003-2004.SUMMARY: The
Reimbursement Agreement between the City and Agency will create indebtedness which
will enable the Agency to utilize tax increment revenue instead of bond proceeds
to pay for operational costs. This will free up bond proceeds for loans or projects.PAGE
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APPROVED BY THE DIRECTORS ON JULY 8, 2003
ORANGE REDEVELOPMENT AGENCY MINUTES June 24, 2003
3. CONSENT CALENDAR (Continued)
ACTION: Approved the Reimbursement Agreement between the City of Orange and
Orange Redevelopment Agency, and authorized the Chairman to executive, and the
Agency Clerk to attest, the Agreement on behalf of the Agency.
FISCAL IMPACT: There is no net fiscal impact on either the City or Agency budget.
Interest paid by the Agency on the loan will be offset equally by interest earned by the
Agency on the loan proceeds. There are sufficient tax increment revenues and other
funds available to repay this loan.
See City Council Minutes Item No. 3.12)
RESOLUTIONS
3.5 RESOLUTION NO. ORA-
0427 A Resolution of the Orange Redevelopment Agency confirming and renewing the
Mobile Home Park Rental Assistance Program for qualified very low income mobile home
park residents of the City of Orange for Fiscal Year 2003-04 and making certain
findings in
connection therewith.
ACTION: Approved.MOTION -
Alvarez SECOND - Cavecche
AYES - Ambriz, Alvarez, Chairman Murphy, Cavecche ABSENT -
Coontz 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.PAGE
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APPROVED BY THE DIRECTORS ON JULY 8, 2003
ORANGE REDEVELOPMENT AGENCY MINUTES June 24, 2003
9. RECESS TO CLOSED SESSION
NOTE: The Agency did not recess to Closed Session.
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 -
Alvarez SECOND - Cavecche
AYES - Ambriz, Alvarez, Chairman Murphy, Cavecche ABSENT -
Coontz The Redevelopment
Agency adjourned at 6:52 p.m.u-(4fAfh(
T~X-A..t~t CASSANDRA
J. C HCART, CLERK OF
THE REDEVELOPMENT AGENCY t,/
N ENCY
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