HomeMy WebLinkAbout5_9_2000 - ORA MinutesAPPROVED BY CITY DIRECTORS ON MAY 23, 2000
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING May 9, 2000
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on May 9, 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 - None 3.CONSENT CALENDAR
Tape 1544 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 May
9, 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 April 20 and 27, 2000.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, April 25,2000.ACTION:
Approved.
MOTION - Alvarez
SECOND - Murphy AYES -
Murphy, Slater, Coontz,
Spurgeon, Alvarez The Consent Calendar was approved
as recommended.END OF CONSENT CALENDAR 4.
REPORTS FROM DIRECTORS - None
PAGE 1
ORANGE REDEVELOPMENT AGENCY MINUTES May 9,2000
5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None 6.
REPORTS FROM EXECUTIVE DIRECTOR - None 7.ADMINISTRATIVE
REPORTS Tape 1560 7.1
Report from the Assistant Executive Director regarding the First Amendment to consultant services
agreement to continue planning efforts for Uptown Orange and West Chapman Avenue
between Main Street and the Orange Freeway (SRS7) in an amount not to exceed $
90,000. (RA2100.0 AGR-3301.1)SUMMARY:
First Amendment to Consultant Services Agreement by and between the Orange Redevelopment
Agency and The Diamond Group to manage preparation of the Uptown Orange Specific
Plan and Environmental Impact Report, and to develop and implement action plans related
to Uptown Orange and properties along West Chapman Avenue.FISCAL
IMPACT: Sufficient funds are available from Southwest taxable bond proceeds to be appropriated
to Account No. 922-9811-426700-0000-20057 (West Chapman/
State College Plan).The scope of work includes a task to develop a method
for landownerldeveloper reimbursement to the Agency of up to $200,000 for costs incurred to prepare the Uptown
Orange Specific Plan and
Environmental Impact Report.The Assistant Executive Director
presented the report.
MOTION - Murphy SECOND -
Coontz AYES - Murphy, Slater, Coontz, Spurgeon, Alvarez
Moved to: approve a First Amendment to Consultant Services Agreement by and between the
Orange Redevelopment Agency and The Diamond Group in an amount not to exceed $90,000;
and appropriate $90,000 from Southwest taxable bond proceeds to Account No. 922-
9811-426700-0000-20057 (West Chapman/
State College Plan).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. (No items
were discussed).
ORANGE REDEVELOPMENT AGENCY MINUTES May 9,2000
10. ADJOURNMENT
MOTION - Coontz SECOND -
Spurgeon AYES - Murphy,
Slater, Coontz, Spurgeon, Alvarez The Orange Redevelopment
Agency adjourned at 5:27 p.m.A.&-i d-
d/AAX CASSANDRA J
ATHCART, CLERK OF THE
REDEVELOPMENT AGENCY PAGE 3