HomeMy WebLinkAbout3_28_2000 - ORA MinutesAPPROVED BY THE DIRECTORS ON APRIL 11. 2000
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING March 28, 2000
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on March 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, Coontz, Spurgeon, Alvarez ABSENT -
None 2. PUBLIC
COMMENTS - None 3.CONSENT CALENDAR
Tape 2790 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
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 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 March 9 and 16, 2000.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, March 14,2000.ACTION:
Approved.
RESOLUTIONS 3.
4
RESOLUTION NO. ORA-0365 (R3500.0)A
Resolution of the Orange Redevelopment Agency approving the Agency's continued participation
in a Mortgage Credit Certificate Program in cooperation with the City of Orange
and the County of Orange; and authorizing an application by the County on behalf
of the City and the Agency to the California Debt Limit Allocation Committee for PAGE
1
ORANGE REDEVELOPMENT AGENCY MINUTES March 28, 2000
an allocation of authority to issue Mortgage Credit Certificates and the transfer of such
allocation to the County of Orange.
3. CONSENT CALENDAR (Continued)
ACTION: Approved.
MOTION
SECOND
AYES
Murphy
Alvarez 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 Tape 2815
7.1 Report from the
Assistant Executive Director of Economic Development regarding the North Olive Street Parking
Lot Feasibility Study. (R3500.0.5)Note: Councilman Alvarez removed himself
from the dais on this item due to a potential conflict of interest with his
property ownership at 138 and 152 N. Olive Street.SUMMARY: Request $60,000 to
fund feasibility study for consolidating several parcels on the east side of North Olive
Street between Chapman and Maple for the purpose ofreconstructing a more efficiently designed, aesthetically pleasing,
and secure public parking lot.FISCAL IMPACT: Sufficient funds are
available from the Southwest Project Area Operations Fund to be appropriated to
Account No. 920-9811-426700.The Director of
Economic Development presented the report.Barbara DeNiro, (address
on file), commented on the benefit public parking has for businesses.MOTION - Slater SECOND -
Murphy AYES - Murphy,
Slater, Coontz, Spurgeon
ABSENT - Alvarez PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES March 28, 2000
7. ADMINISTRATIVE REPORTS (Continued)
Moved to authorize the preparation of a feasibility study for the North Olive Street parking lot;
and appropriate $60,000 to Account No. 920-9811-426700 from the Southwest
Project Area
Operations Fund.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 - Coontz
SECOND - Murphy AYES -
Murphy, Slater, Coontz, Spurgeon, Alvarez The Orange
Redevelopment Agency adjourned at 6:05 p.m.Cutb,a-'<.~(
1..crA~~~r CASSANDRA. ATHCART,
CLERK OF THE
REDEVELOPMENT AGENCY PAGE 3