HomeMy WebLinkAbout3_14_2000 - ORA MinutesAPPROVED BY DIRECTORS ON MARCH 28, 2000
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
March 14,2000
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on March 14,
2000 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
1. ROLLCALL
PRESENT -ABSENT -
Murphy, Slater,
Coontz, Spurgeon, Alvarez None 2.
PUBLIC
COMMENTS Tape 1465
Carole Walters, (
address on file), commented on guidelines for redevelopment monies provided to
businesses. Chairman Coontz indicated the Director of Economic Development has
established very strong criteria relative to this issue.3.CONSENT
CALENDAR Tape 1470
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
March 14,2000 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 ofthe City Clerk_3.
2 Request Agency confirmation of warrant registers dated February 17, 24 and March
2,2000.ACTION:
Approved.3.
3 Request approval of Redevelopment Agency Minutes, Regular Meeting, February 22,
2000.ACTION:
Approved.3.
4Orange Redevelopment Agency right of first refusal to acquire property located at the
southwest corner ofW. Chapman Avenue and Main Street. (RA2l00.0 AGR-1476)
PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES March 14, 2000
3. CONSENT CALENDAR (Continued)
SUMMARY: Under the terms of a Disposition and Development Agreement by and
between the Orange Redevelopment Agency and Sunstream Communities dated April 3,
1989, as amended, the Agency has, in the event of a proposed sale, a right of first refusal
to acquire the interest of Sunstream Communities in the Galleria L' Orange retail center
located at the southwest comer ofW. Chapman Avenue and Main Street
ACTION: It is recommended that the Board of Directors of the Orange Redevelopment
Agency not exercise its right of first refusal to acquire the property.
FISCAL IMPACT: None
MOTION - Murphy SECOND -
Slater AYES - Murphy,
Slater, Coontz, Spurgeon, Alvarez The Consent Calendar
was 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 7. ADMINISTRATIVE REPORTS - None 8. LEGAL
AFFAIRS - None 9. RECESS TO
CLOSED SESSION a. Conference with
Legal Counsel - anticipated litigation.Initiation
of litigation pursuant to Government Code Section 54956.
9(c) (one potential case):Citrus City Grille, Limited; Citrus City Trio, Inc.; Laren
M. Gartner and Edna Bayliff b. 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.PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES March 14, 2000
10. ADJOURNMENT
MOTION - Coontz SECOND -
Murphy AYES - Murphy,
Slater, Coontz, Spurgeon, Alvarez The Orange Redevelopment
Agency adjourned at 5:25 p.m.CASSANDRA J. CATHCART,
CLERK OF THE REDEVELOPMENT
AGENCY JOANNE COONTZ, CHAIRMAN
OF THE REDEVELOPMENT
AGENCY PAGE 3