HomeMy WebLinkAbout8_28_2001 - ORA MinutesAPPROVED BY DIRECTORS ON SEPTEMBER 25, 2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING August 28, 2001
The Orange Redevelopment Agency of the City of Orange, California, convened on August 28,
2001 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 - 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 August
28, 2001 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 of the City Clerk.3.2
Request Agency confirmation of warrant registers dated August 7, 9 and 16, 2001.Note: Chairman
Murphy abstained on this item due to an employment conflict.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, August 14,2001.ACTION:
Approved.
REMOVED AND
HEARD SEPARATELY)3.4
Approval of an agreement with the Orange Chamber of Commerce and Visitor Bureau to
provide business services and tourism-related activities.RA2100.
0 AGR-3300.A)
SUMMARY: Pursuant to the agreement, the Chamber will provide business services and
tourism-related services for Orange businesses, visitors and tourism
industry
organizations.
ORANGE REDEVELOPMENT AGENCY MINUTES August 28, 2001
3. CONSENT CALENDAR (Continued)
ACTION: Approved an agreement by and between the Orange Redevelopment Agency
and the Orange Chamber of Commerce in an amount not to exceed $60,000 for the
current fiscal year.
FISCAL IMP ACT: Funding is available in the following accounts: Tustin Street
Taxable Bond Proceeds-Fund No. 914-9801-426600 ($20,000),
Southwest Taxable Bond Proceeds-Fund No. 922-9811-426600 ($20,
000), and Northwest Taxable Bond
Proceeds-Fund No. 936-9821-426600 ($20,000).Mayor pro tern Alvarez asked for more of a
breakdown on how money is being spent by the Chamber; asked about the
partnership activities between the Chamber and the hotels;and ifthe issue ofthe local hotels being
marketed was being addressed in the new budget.Tara Finagan, Business and
Public Affairs Manager, reported that Barbara DeBoom of the Orange Chamber continues to meet
on a regular basis with the Tourism Committee,
which includes the major hotels in the City.Barbara DeBoom, Orange Chamber
of Commerce, 439 E. Chapman, stated that nothing has progressed with the Transient Occupancy
Tax (TOT); they've gone through it with the Economic Development contract to
address the advertising budget for that, so they have not pursued the TOT issue at this point.
Also, there is an advertising amount in the budget, which includes print
media for hotels, restaurants and other collaboratives, and includes print material in
magazines.
There were some sample magazines that were circulated.Directors Cavecche and Coontz stated they
had not seen
the sample magazines and would appreciate seeing them.3.5 First Amendment to Lease
by and between tbe Orange Redevelopment Agency and Orange Cask, Inc.
relating to sign maintenance. (RA2100.0 AGR-3502.1)SUMMARY: The First
Amendment to Lease and Memorandum of First Amendment to Lease by and between
the Orange Redevelopment Agency and Orange Cask, Inc. relates to maintenance of a monument
sign located at
the northwest corner of Atchison Street and Chapman Avenue.ACTION: Approved
the First Amendment to Lease and Memorandum of First Amendment to Lease
by and
between the Orange Redevelopment Agency and Orange Cask, Inc.FISCAL IMPACT: Approval of
the First Amendment to Lease
will
ORANGE REDEVELOPMENT AGENCY MINUTES August 28, 2001
3. CONSENT CALENDAR (Continued)
MOTION - Slater SECOND -
Cavecche AYES - Slater,
Alvarez, Murphy, Coontz, Cavecche Chairman Murphy abstained
on Item 3.2. Item 3.4 was removedand heard separately.All other 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 9. RECESS TO
CLOSED SESSION Note: The Agency
did not meet.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 - Slater SECOND - Alvarez AYES - Slater,
Alvarez, Murphy,
Coontz, Cavecche The
Redevelopment Agency adjourned
at 5:45 p.m.C~~~H?~
JCLEir~OF THE REDEVELOPMENT AGENCY A.MURPH ,C OF
THE REDEVELOP E
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