HomeMy WebLinkAbout9_11_2001 - ORA MinutesAPPROVED BY DIRECTORS ON SEPTEMBER 25, 2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING September 11, 2001
4:30 P.M. SESSION
The Orange Redevelopment Agency ofthe City of Orange, California convened on September
11,2001 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
Chairman Murphy made the following motions due to terrorists activities in New York.
MOTION - Murphy SECOND -
Alvarez AYES - Slater,
Alvarez, Murphy, Coontz, Cavecche Moved to continue
all agenda items to the September 25, 2001 Redevelopment meeting.MOTION - Murphy SECOND -
Coontz AYES - Slater,
Alvarez, Murphy, Coontz,
Cavecche Moved to the Redevelopment Agency meeting
at adjourn at 4:45 p.m.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 September 11, 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: Accept 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 23 and 30, 2001.ACTION:Approve.PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES September 11, 2001
3. CONSENT CALENDAR (Continued)
3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, August 28,
2001.
ACTION:Approve.
RESOLUTIONS
3.4 RESOLUTION NO. ORA-
0398 Resolution of the Orange Redevelopment Agency approving the Preliminary
Report,Draft Amended and Restated Redevelopment Plan, Draft Rules Governing
Participation and Reentry Preferences for Property Owners, Operators of Businesses and
Business Tenants, and Draft Method of Relocation in connection with the proposed amendments
to and merger of the existing redevelopment project
areas.ACTION:
Approve.3.5 RESOLUTION NO.
ORA-0399 Resolution of the Orange Redevelopment Agency consenting to and calling for
a joint public hearing on the proposed Amended and Restated Redevelopment Plan
for the Orange Merged and Amended Redevelopment
Project Area.See City Council Agenda Item No.
3.19)
ACTION: Approve.3.6 RESOLUTION
NO. ORA-0400 Resolution of the Orange Redevelopment Agency finding that the use
of taxes allocated from the Orange Merged and Amended Redevelopment Project Area for
the purpose of increasing, improving, and preserving the community's supply of
low and moderate income housing outside the Orange Merged and Amended
Redevelopment Project Area will be of benefit to the Orange Merged and Amended
Redevelopment Project Area.See City Council Agenda Item
No. 3.
20)ACTION: Approve.All items on the Consent Calendar were Continued to September
25, 2001 meeting.END
OF CONSENT
ORANGE REDEVELOPMENT AGENCY MINUTES September 11, 2001
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 - Murphy SECOND -
Coontz AYES -
Slater, Alvarez, Chairman
Murphy, Coontz, Cavecche
The Redevelopment Agency adjourned at 4:45 p.
m.C~~1.~~E~~7 OF THE REDEVELOPMENT AGENCY
tLmj M A.~HY,
C I OFTHEREDEVELOPME PAGE
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