HomeMy WebLinkAbout4_23_2002 - ORA MinutesAPPROVED BY THE DIRECTORS ON MAY 14,2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING April 23, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on April 23,
2002 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
I. ROLLCALL
PRESENT - Slater, 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 April
23, 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
Declaration of Agency Posting and authorized its retention as a public record
in the Office ofthe City Clerk.3.2
Request Agency confirmation of warrant registers dated April 4 and 11, 2002.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting April 9, 2002.ACTION:Approved.
MOTION - Alvarez
SECOND - Coontz AYES -
Slater, Alvarez, Chairman
Murphy, Coontz, Cavecche All items on the Consent
Calendar were approved as recommended.END OF CONSENT CALENDAR PAGE
1
ORANGE REDEVELOPMENT AGENCY MINUTES APRIL 23, 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 demolition of the building at 190 S.
Olive and the construction of public parking improvements thereon.Note: Mayor pro
tem Alvarez abstained due to a property interest at 131 S. Glassell SUMMARY: The lease
for Agency owned property at 190 S. Olive has expired. The City and Agency desire to
enter into a Cooperation and License Agreement obligating the City to demolish the building,
use the property as a staging area for equipment for the Glassell Street widening and redevelop
the property into a City parking lot.MOTION - Slater SECOND -
Cavecche AYES - Slater,
Chairman Murphy, Coontz,
Cavecche ABSTAIN - Alvarez ACTION:1) Adopted Resolution
No. ORA-0409
A
Resolution of the Board of
Directors of the Orange Redevelopment Agency approving a Cooperation and License Agreement with the
City of Orange, whereby the Agency will expend an amount not to exceed $225,
000 for the demolition of certain improvements at 190 S. Olive and the construction of public parking
improvements thereon.2) Appropriated $225, 000 from Southwest
Project Fund 920 to Account No. 920-9811-485100-9201 (190 S. Olive
Parking Lot).FISCAL IMPACT: Sufficient funds
are available in SW Project Fund 920 to be appropriated in the amount not to
exceed $225,000 to Account No. 920-9811-485100-9201 (190 S. Olive Parking
Lot) for this project.See
City Council Minutes Item No. 7.1)8.
LEGAL AFFAIRS - None.9. RECESS
TO CLOSED SESSION The Agency
recessed at 5:40 p.m. to Closed Session.a. Conference
with Legal Counsel - Significant exposure to litigation pursuant to Government Code Section 54956.
9(b) (one potential case)PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES APRIL 23, 2002
9. RECESS TO CLOSED SESSION (Continued)
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 -
Coontz AYES - Slater,
Alvarez, Chairman Murphy, Coontz, Cavecche The Redevelopment Agency
adjourned at 7:00 p.m.f1ut~U~~~f
CASSANDRAJ C THCART,
CLERK OF THE REDEVELOPMENT
AGENCY PAGE 3