HomeMy WebLinkAbout10_22_2002 - ORA MinutesAPPROVED BY THE DIRECTORS ON NOVEMBER 12, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING October 22, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on October 22,
2002 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT - Alvarez, Chairman Murphy, Cavecche ABSENT -
Slater, 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 October
22, 2002 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 ofwarfant registers dated October 3,10,2002.ACTION:Approved.3.
3 Request
approval of Redevelopment Agency Minutes, Regular Meeting, October 8,2002.ACTION:Approved.
MOTION -
Alvarez SECOND -
Cavecche AYES - Alvarez,
Chairman Murphy, Cavecche
ABSENT - Slater, Coontz All items on
the Consent Calendar were
approved as recommended.END OF CONSENT CALENDAR PAGE 1 1
ORANGE REDEVELOPMENT AGENCY MINUTES October 22, 2002
4. REPORTS FROM DIRECTORS - None.5.
REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.6. REPORTS
FROM EXECUTIVE DIRECTOR - None.7. ADMINISTRATIVE REPORTS
7.1 Report
from the Assistant Executive Director regarding Acquisition Grant Agreement to Orange
Housing Development Corporation for the acquisition of six parcels on West Chapman (
Citrus Community Apartments). (RA2100.0 AGR-4148)SUMMARY: The
Orange Housing Development Corporation (OHDC) is in escrow to acquire six contiguous
properties on West Chapman between Lester and Citrus totaling nearly 1.5 acres.It is
the intent of OHDC to develop the site as a multi-family affordable housing project, to be called
Citrus Community Apartments. OHDC is requesting $2,242,136 in funding assistance for property
acquisition and pre-development activities.
See City Council Minutes Item No. 7.2)
MOTION - Alvarez SECOND -
Cavecche AYES - Alvarez,
Chairman Murphy, Cavecche ABSENT - Slater, Coontz
ACTION:I. Adopted Resolution
No.
ORA 0416 - A Resolution of the OrangeRedevelopment 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. Transferred $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. Appropriated $204,000 from HOME Developer Funds
to Account No. 317-9661-485802-9208 (HOME - Citrus Apartments
Acquisition) for the project. [CITY]4. Appropriated $119,000 from Federal Rental Rehabilitation
Funds to Account No. 316-9661-485802-9208 (Federal Rental Rehab - Citrus
Apartments Acquisition)
for
the
project. [
ORANGE REDEVELOPMENT AGENCY MINUTES October 22, 2002
7. ADMINISTRATIVE REPORTS (Continued)
5. Transferred $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. Appropriated $
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. Appropriated $239,700 in Housing Rehabilitation Loan Funds to
Account No. 913-9800-485802-9208 (Housing Rehab - Citrus Apartments Acquisition) for the project [AGENCY]
FISCAL IMP ACT: There are adequate funds available for this project in the above
listed accounts. Four funding sources are being used to fund
the acquisition grant: HOME Funds,Federal Rental Rehabilitation Funds, Housing Set-aside Funds, and
Housing Rehabilitation Funds. In addition to new
appropriations listed above, several budget
transfers from prior year appropriations
and completed projects are being proposed.
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 Closed
Session.10. ADJOURNMENT MOTION -
Cavecche SECOND - Murphy AYES - Alvarez, Chairman Murphy, Cavecche ABSENT -
Slater, Coontz
The Redevelopment Agency adjourned at
6:00 p.m.
GALU~~AA~CASSANDRA J
C THCART, CLERK OF
THE REDEVELOPMENT