HomeMy WebLinkAbout5_28_2002 - ORA MinutesAPPROVED BY THE DIRECTORS ON JUNE 11, 2002
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May 28, 2002
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on May 28,
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 - None.3. CONSENTCALENDAR
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 May
28, 2002 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility
at 1107 North Batavia, at Shaffer Park and summarized on Time-Warner Communications,
all ofsaid 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 2 and 9, 2002.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, May 14,2002.ACTION:
Approved.
3.4
RESOLUTIONNO. ORA-0411 (RA2100.0 AGR-4009)
A Resolution of the Board of Directors of the Orange Redevelopment Agency approving
the first amendment to the Old Towne Restaurant Improvement Program and approving a
Commercial Rehabilitation Loan Agreement under that Program with Watson's Drug
Store.
Note: Vice Chairman Alvarez abstained on this item due to a property interest at 131 S.
Glassell. Director Slater abstained due to a business transaction within the last year.
ACTION: Approve.
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ORANGE REDEVELOPMENT AGENCY MINUTES May 28, 2002
3. CONSENT CALENDAR (Continued)
MOTION - Cavecche SECOND -
Murphy AYES - Slater,
Alvarez, Chairman Murphy, Coontz, Cavecche Vice Chairman Alvarez
and Director Slater abstained on Item 3.4. All otheritems 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 Note: TheAgency
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.PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES May 28, 2002
7:00 P.M. SESSION
10. PUBLIC COMMENTS - None.11.
PUBLIC HEARINGS 11.
1ORANGE REDEVELOPMENT AGENCY 2002-03 FISCAL YEAR BUDGET
Time set for a public hearing to consider adoption of the 2002-03 Fiscal Year
Orange Redevelopment Agency
Budget.Note: See City Council Minutes, Item 13.1, for
discussion.CHAIRMAN MURPHY OPENED THE PUBLIC
HEARING THERE BEING NO SPEAKERS, CHAIRMAN MURPHY CLOSED THE
HEARING.Agencv
Action RESOLUTION NO.
ORA-04l0 A Resolution of the Orange Redevelopment Agency adopting said Agency's Budget
for the Fiscal Year 2002-03 and relating to transfers of funds between
and within appropriations,transfers between funds
and additional appropriations.
MOTION - Murphy SECOND -
Slater AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche
ACTION: Approved.
12. ADJOURNMENT
MOTION - Alvarez SECOND -
Coontz AYES - Slater,
Alvarez, Chairman Murphy, Coontz, Cavecche The Orange Redevelopment
Agency adjourned at 10:00 p.m.1~AAA4?/ti(
14:dt /~A;;(CASSANDRAJ. HCART,
CLERK
OF THE REDEVELOPMENT
AGENCY MARK A. MURPH
HAIRMAN OF THE REDEVEL
PMENT AGENCY PAGE 3