HomeMy WebLinkAbout1_25_2000 - ORA MinutesAPPROVED BY DIRECTORS ON FEBRUARY 8, 2000
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING January 25, 2000
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on January 25,
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
Carole Walters, (address on file), commented on redevelopment monies being given to
businesses.
3.CONSENT CALENDAR Tape 3578
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 January 25, 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 January 6 and 13,
2000.ACTION:
Approved.3.3 Request approval of Redevelopment Agency Minutes, Regular Meeting, January
11,
2000.ACTION:
Approved.MOTION -
SECOND -AYES
Murphy
Alvarez
Murphy,
Slater, Coontz, Spurgeon, Alvarez The
Consent Calendar was approved as recommended.END
OF CONSENT CALENDAR PAGE
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ORANGE REDEVELOPMENT AGENCY MINUTES January 25, 2000
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
a. Conference with Legal Counsel -
anticipated litigation. Initiation oflitigation pursuant to Government Code Section 54956.9(c) (
two potential cases):1) J. R. Guerin Brewing Company,
LLC.2) Citrus City Grille, Limited; Citrus
City Trio, Inc.; Laren M. Gartner and Edna Bayliff b. Conference with real property negotiator
pursuant to Government Code Section 54956.8:1) Property: 186 North Atchison, Orange
Negotiating Parties: City of Orange and
The C & C Organization Under Negotiation: Terms of payment 2)
Property: 1.38 acre parcel
located north from Chapman Ave., between the proposed extension ofYorba Street and Santiago Creek (
APN 093-010-53).Negotiating parties: Orange Redevelopment
Agency and County of Orange.Under Negotiation: Price and
terms of payment.c. 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 - Coontz
SECOND - Murphy
AYES - Murphy, Slater,
Coontz, Spurgeon, Alvarez
The Orange Redevelopment Agency adjourned at 10:
55 p.m.7~/Ll/1i (/(bk~r CASSANDRA . ATHCART,
CLERK OF THE REDEVELOPMENT AGENCY
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