HomeMy WebLinkAbout11_28_2000 - ORA MinutesAPPROVED BY DIRECTORS ON DECEMBER 12,2000
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING November 28, 2000
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on November
28, 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, Chairman Coontz, Spurgeon, Alvarez 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 November
28, 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 ofthe 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 November 9 & 16,2000.ACTION:Approved,
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, November 14,2000.
ACTION:Approved,
RESOLUTIONS 3.
4
RESOLUTIONNO. ORA-0382 RA2100.0 AGR 3637 Resolution
of the Orange Redevelopment Agency approving and authorizing the execution
of a Cooperation and Reimbursement Agreement by and between the City of Orange
and the Orange Redevelopment Agency for the upgrading of SR-55 freeway
landscaping at the Lincoln, Katella and Chapman interchanges,
ACTION: Approved,
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ORANGE REDEVELOPMENT AGENCY MINUTES November 28, 2000
3. CONSENT CALENDAR (Continued)
3.5 RESOLUTION NO. ORA-0383 RA2100.0 AGR
3638 Resolution of the Orange Redevelopment Agency approving and authorizing
the execution of a Cooperation and Reimbursement Agreement by and between the City
of Orange and the Orange Redevelopment Agency for the rehabilitation of a portion of
Taft
Avenue,ACTION:
Approved.3.6 RESOLUTION NO. ORA-0384 RA2100.0
AGR 3639 Resolution of the Orange Redevelopment Agency approving and
authorizing the execution of a Cooperation and Reimburseement Agreement by and between the
City of Orange and the Orange Redevelopment Agency for the rehabilitation of
certain streets within the Southwest Redevelopment
Project Area,
ACTION: Approved,3.7 RESOLUTION NO. ORA-0385 RA2100.
0 AGR 3640 Resolution of the Orange Redevelopment Agency approving
and authorizing the execution of a Cooperation and Reimbursement Agreement by and between
the City of Orange and the Orange Redevelopment Agency for the rehabilitation
of certain streets within the Northwest
Redevelopment Project
Area.ACTION: Approved,
MOTION - Murphy SECOND -
Alvarez AYES - Murphy, Slater, Chairman 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
FROM EXECUTIVE DIRECTOR - None PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES November 28, 2000
7. ADMINISTRATIVE REPORTS
7.1 Report from the Assistant Executive Director on the comprehensive report
regarding possible amendments to the Tustin Street, Southwest, and Northwest
Redevelopment Project Areas. RA2100.0 AR 3644
SUMMARY: Authorization to proceed with, and approval of a Consultant Services Agreement
to prepare a comprehensive report regarding possible amendments to the three redevelopment
project areas to merge them into one project area and extend certain time limits relating to
incurring debt and utilizing eminent domain.
FISCAL IMP ACT: Sufficient funds are available in the Tustin Street, Southwest, and Northwest
debt service funds to be transferred to and appropriated for this project.
MOTION - Slater SECOND -
Alvarez AYES - Murphy,
Slater, Coontz, Spurgeon, Alvarez Moved to:I.
Authorized staff
to proceed with preparation of a comprehensive report regarding possible amendments to the
three redevelopment project areas.2. Executed transfers
totaling $175,000 of tax increment funds from the Agency Debt Service Funds to the
corresponding Project Funds and appropriate as follows:a. Tustin Street
Project - transfer $36,750 fromFund 980 to Fund 910 and appropriate to Account No. 910-9801-
486700.b. Southwest
Project - transfer $49,000 from Fund 981 to Fund 920 and appropriate to Account No. 920-
9811-486700.c.
Northwest Project - transfer $89,250 from Fund 984 to Fund 930 and appropriate to Account No.
930-9821-486700.
3. Approved a Consultant Services Agreement with the Rosenow Spevacek Group in an amount
not to exceed $85,750 (included in above total)
7.2 Report from the Assistant Executive Director regarding Second Amendment to
Participation Agreement by and among the Orange Redevelopment Agency, Citrus City
Grille, Limited, and California Restaurants, Inc. (CRI) A2100.0 AGR 2609.2
SUMMARY: Approval of Second Amendment to Participation Agreement by and among the
Orange Redevelopment Agency, Citrus City Grille, Limited, and California Restaurants, Inc.
CRr), which allows CRr to operate the restaurant and assume the original Promissory Note.
FISCAL IMPACT: Interest payments on the new Note of $246,060.98 will be paid annually for
ten years with a balloon payment due in ten years. Principle on this loan will be reduced $15,000
per year for ten years if certain conditions are met. In addition, the Note for $22,808.25 for
accrued interest will be forgiven in equal amounts each year for ten years.
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ORANGE REDEVELOPMENT AGENCY MINUTES November 28, 2000
7. ADMINISTRATIVE REPORTS (Continued)
MOTION - Murphy SECOND -
Alvarez AYES - Murphy,
Slater, Coontz, Spurgeon, Alvarez Moved to approve
the Second Amendment to Participation Agreement by and among the Orange Redevelopment Agency, Citrus
City Grille, Limited, and California Restaurants, Inc.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.10. ADJOURNMENT MOTION - Murphy
SECOND - Spurgeon
AYES - Murphy, Slater,
Coontz, Spurgeon, Alvarez
The Redevelopment Agency adjoumed at 6: 18
p.m.CASSANDRA J ATHCART, CLERK OF THE REDE
ELOPMENT AGENCY OANNE COONTZ,
CHAr Ui OF THE REDEVELOPMEN
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