HomeMy WebLinkAbout3_26_2002 - ORA MinutesAPPROVED BY DIRECTORS ON APRIL 9, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING March 26, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on March 26,
2002 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche ABSENT -
None 2. PUBLIC
COMMENTS 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 26, 2002 at Orange Civic Center, Main Library at 101 N. Center Street, Police
facility at 1107 North Batavia, the Eisenhower Park Bulletin Board,and summarized
on Time-Warner Communications, 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 Deciaration 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 March 7 and 14, 2002.ACTION:
Approved.3.
3 Request approval of Redevelopment Agency Minutes, Regular Meeting, March 12,2002. (
RC2500.D.4)ACTION:
Approved.MOTION
SECOND
AYES
Slater
Cavecche Slater,
Alvarez,
Chairman Murphy, Coontz, Cavecche All items
on the Consent Calendar were approved as recommended.END OF
CONSENT CALENDAR PAGEl 1-
ORANGE REDEVELOPMENT AGENCY MINUTES March 26, 2002
4. REPORTS FROM DIRECTORS - None.S.
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 appropriation of funds for the development of
a six-unit affordable housing project. (C21S00.G.1.4)SUMMARY: In
May 2000, the Redevelopment Agency acquired City-owned property that is north
of La Veta Avenue between Olive Street and Lemon Street for the intended purpose of working
with Orange Housing Development Corporation (OHDC) and the Rotary Club of Orange
to develop an affordable rental housing project on the site. The project is currently in the design
phase with construction anticipated to commence in Fall 2002. Due to the funding cycle for
federal HOME housing grant funds, it is necessary for the City to appropriate the needed funds
at this time.Director
Coontz suggested combining issues that affect the Council and the Redevelopment Agency.
MOTION -
Cavecche SECOND - Slater
AYES - Slater, Alvarez,
Chairman Murphy, Coontz, Cavecche I. Adopted Resolution No.
ORA-0407 A Resolution of
the Orange Redevelopment Agency approving a Loan and Grant 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.2. Directed the
City Attorney's Office to prepare, approve, and execute the Loan and Grant Agreement by and
among the City of Orange, the Orange Redevelopment Agency and OHDC.3. Appropriated $403,
319 in Housing Set-Aside funds to Account No. 921-9809-485701-
9205 Southwest Housing Set-Aside Development Loan) for the
project. [Agency]4. Committed $511,296 in federal HOME Investment Partnership Act funds as
available Capital Outlay Development funds in Account No. 317-9660-485100-1250 for
the project and transfer to Account No.
317-9660-485802-9205 (HOME Development Grant). [City]FISCAL IMP ACT: Housing Set-Aside
funds and federal HOME funds are
available for this purpose in the above listed
accounts.See
ORANGE REDEVELOPMENT AGENCY MINUTES March 26, 2002
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 -
Coontz SECOND - Cavecche
A YES - Slater,
Alvarez, Chairman Murphy, Coontz, Cavecche The Orange Redevelopment Agency
adjourned at 5:30 p.m.k--r~~('4N-<~A;;(-
CASSANDRA J. C CART,
CLERK OF THE REDEVELOPMENT AGENCY
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