HomeMy WebLinkAbout10_24_2000 - ORA MinutesAPPROVED BY THE DIRECTORS ON NOVEMBER 14,2000
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING October 24, 2000
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on October 24,
2000 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT -Murphy, Slater, Coontz, Spurgeon, Alvarez
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 October 24, 2000 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 authorize its retention as
a public record in the Office of the City
Clerk.3.2 Request Agency confirmation of warrant registers dated October 5 and 12,
2000 .ACTION:
Approved.3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting of
October 10,
2000.ACTION:
Approved.MOTION - Murphy
SECOND - Alvarez AYES -
Murphy, Slater, Coontz, Spurgeon, Alvarez All 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 FROMEXECUTIVE
DIRECTOR - None.PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES October 24, 2000
7. ADMINISTRATIVE REPORTS - None.8.
LEGAL AFFAIRS - None.9. RECESS
TO CLOSED SESSION 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.7:
00
P.M. SESSION 10. PUBLIC
COMMENTS - None.11. PUBLIC HEARINGS
11.1 JOINT
PUBLICHEARING WITH THE ORANGE CITY COUNCIL, AMENDMENT TO LEASE AGREEMENT
WITH PAUL'S AUTO REPAIR (RA2100.0 AGR 3380)Time set for
a joint public hearing with the Orange City Council to consider approval of an Amendment to the
Lease Agreement between the Orange Redevelopment Agency and Paul's Auto Repair on
Agency-owned property located at 190 South Olive Street.MOTION - Murphy
SECOND - Alvarez AYES -
Murphy, Slater, Coontz,
Spurgeon, Alvarez Moved to continue to December
12'\ directing staff to confirm market rates, get comparable rates from businesses in Orange,
include a higher level of maintenance as part of the negotiations and inform the tenant they
will be on a month to month lease until resolved.12. ADJOURNMENT MOTION - Murphy SECOND -
Slater AYES -
Murphy, Slater, Coontz,
Spurgeon, Alvarez The
Orange Redevelopment Agency adjourned at 8:20
p.m.1A.<<dA'~(~CASSANDRA J. CART, CLERK OF THE
REDEVELOPMENT AGENCY
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