HomeMy WebLinkAbout12_12_2000 - ORA MinutesAPPROVED BY DIRECTORS JANUARY 9, 2001
ORANGE REDEVELOPMENT AGENCY MINUTES ORANGE, CALIFORNIA
OF A REGULAR MEETING December 12, 2000
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on December
12,2000 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT -ABSENT -
Coontz, Slater,
Chairman Murphy, Alvarez 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
December 12, 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 authorized its retention as a public
record in the Office of the City Clerk.3.
2 Request Agency confirmation of warrant registers dated November 22 and 30, 2000.ACTION:
Approved.3.
3 Request approval of Redevelopment Agency Minutes, Regular Meeting, November 28,
2000 ACTION:
Approved.MOTION -
Alvarez SECOND - Coontz
AYES - Coontz, Slater,
Murphy, Alvarez The Consent Calendar was
approved as recommended.END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES December 12,2000
4. REPORTS FROM DIRECTORS - None.S.
REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.6. REPORTS
FROM EXECUTIVE DIRECTOR - None.7. ADMINISTRATIVE REPORTS
7.1 Report
from the Assistant Executive Director regarding the Annual Report of the Orange Redevelopment Agency
for Fiscal Year 1999-2000 and authorizing its submittal to the City
Council of the City of Orange. (R3500.0)SUMMARY: Approval
of Agency Annual Report for Fiscal Year 1999-2000 and transmittal of the
Report to the City Council for its review and approval.RESOLUTION
NO. ORA-0381
A Resolution of the Orange Redevelopment Agency approving the Annual Report of the Orange
Redevelopment Agency for Fiscal Year 1999-2000 and authorizing its submittal to the
City Council ofthe City of
Orange.MOTION - Coontz
SECOND - Slater AYES -
Coontz, Slater, Murphy, Alvarez Moved to
adopt Resolution No. ORA-0381.7.
2 Report from the Assistant Executive Director regarding a Commercial Rehabilitatiou
Loan Agreement between the Orange Redevelopment Agency and Orange Empire
Resales. (RA2100.0 AGR-3666)
SUMMARY: Commercial Rehabilitation Loan Agreement under the Automobile Dealership
Rehabilitation Program with Orange Empire in an amount not to exceed $74,600 over a period of
five years (210 W. Katella Avenue in the Northwest Redevelopment Project Area).
FISCAL IMPACT: There is no impact for FY 2000-01. Appropriations from the
Northwest Project Area will be included in the CIP budget beginning in FY 2001-02.
Orange Empire Resales is projecting an increase of $54,600 in additional annual sales tax revenue to
the City.Based on projected sales, the first year payment is estimated to be $30,000.
The maximum possible impact totals $74,600 over
five years.The Assistant Executive Director reported this loan agreement will be used to assist
a new Daewoo franchise, the second such franchise in Orange County. This loan will be
used solely for the Daewoo franchise and not for the used car business also at
this
ORANGE REDEVELOPMENT AGENCY MINUTES December 12,2000
7. ADMINISTRATIVE REPORTS (Continued)
RESOLUTION NO. ORA-
0380 A Resolution of the Orange Redevelopment Agency approving and authorizing the execution
of a Commercial Rehabilitation Loan Agreement by and between the Agency and Orange
Empire Resales. Inc., and making certain findings in connection
therewith.MOTION - Coontz
SECOND - Alvarez AYES -
Coontz, Slater, Murphy, Alvarez Moved to
adopt Resolution No. ORA-0380 7.
3 Report from the Assistant Executive Director regarding Third Amendment to the Commercial
Rehabilitation Loan Agreement by and between the Orange Redevelopment Agency
and Robert B. Breskin for property at 200 East Chapman Avenne.RA2100.
0 AGR-2642.3)
NOTE: Councilman Alvarez abstained on this item due to a business conflict and left the dais.
SUMMARY: Approval of Third Amendment to Commercial Rehabilitation Loan Agreement by
and between the Orange Redevelopment Agency and Robert B. Breskin which will provide for
the payoff of the original principal amount of $300,000 and the subordination of $34,000 to a
new senior lender.
FISCAL IMPACT: Approval of the Third Amendment to the Commercial Rehabilitation Loan
Agreement ("Third Amendment") will provide for payoff of the original principal amount of
300,000 during this Fiscal Year. All payment requirements for the remaining outstanding
balance of $34,000 will remain in effect.
The Assistant Executive Director reported there is currently a loan with Mr. Breskin to assist
with the rehabilitation of property at 200 E. Chapman. The owner has moved offices upstairs
and added a retail use on the street level. This amendment will provide for payoff of $300,000 of
the original loan amount.
MOTION - Slater SECOND -
Coontz AYES - Coontz,
Slater, Murphy ABSTAIN - Alvarez Moved
to approve the
Third Amendment to the Commercial Rehabilitation Loan Agreement by and between the Orange
Redevelopment Agency and Robert B. Breskin.8. LEGAL AFFAIRS-None.
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ORANGE REDEVELOPMENT AGENCY MINUTES December 12, 2000
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
11. PUBLIC HEARINGS
11.1 JOINT PUBLIC HEARING WITH THE ORANGE CITY COUNCIL,
AMENDMENT TO LEASE AGREEMENT WITH PAUL'S AUTO REPAIR
RA21 00.0 AGR-3380.2.
1)The 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, was continued to this
time from October
24, 2000.RESOLUTION
NO. ORA-0379 A Resolution of the Orange Redevelopment Agency approving the extension of a
lease of real property in the Southwest Redevelopment Project Area to Paul De La Torre, d.b.a.
Paul's Auto Repair authorizing the Executive Director to execute the Lease Amendment on
behalf of the Orange Redevelopment Agency; and making certain findings
with respect thereto.
MOTION - Alvarez SECOND -
Murphy AYES - Coontz, Slater, Murphy, Alvarez
Moved to adopt Resolution No. ORA-0379; and add conditions to the lease that the
lessee remove all equipment and materials upon vacancy at the end of the lease, and maintain
the property in good
condition.12.
ADJOURNMENT MOTION - Slater
SECOND - Coontz AYES -
Coontz, Slater, Murphy, Alvarez The Ora.'
lge RedevelopmentAgency adjourned at 7:45 p.m.d1dd;J~
WvUd-ICASS~RA .
ATHCART,CLERK OF THE
REDEVELOPMENT AGENCY PAGE 4