HomeMy WebLinkAbout7_25_2000 - ORA MinutesAPPROVED BY DIRECTORS ON AUGUST 8, 2000
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING July 25, 2000
4:30 P.M. SESSION
The Orange Redevelopment Agency ofthe City of Orange, California convened on July 25, 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,
Chairman Coontz, Spurgeon, Alvarez None 2.
PUBLIC
COMMENTS - None 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 July
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 authorize its retention as a public record
in the Office of the City Clerk.3.2
Request Agency confirmation of warrant registers dated July 6,11 and 13,2000.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting of July 11,2000.ACTION:
Approved.
3.4
APPROPRIATIONSREMOVED AND
HEARD SEPARATELY) (RP2500.0.1)Appropriation of
funds for the acquisition of City-owned real property generally located
north of La Veta Avenue between Lemon Street and Olive Street.PAGE
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ORANGE REDEVELOPMENT AGENCY MINUTES July 25, 2000
3. CONSENT CALENDAR (Continued)
SUMMARY: Staff is requesting that the Agency Board appropriate funds to enable the
Agency to acquire surplus property remaining from the La Veta Avenue widening
project. The Agreement for Sale of Property was previously approved by Council and the
Agency Board on May 23, 2000.
Carole Walters (address on file) supported senior housing for this property, but will be
watching to see how many units are constructed since it is in Old Towne.
MOTION - Murphy SECOND -
Slater AYES - Murphy,
Slater, Chairman Coontz, Spurgeon, Alvarez Moved to appropriate $
142,200 in Housing Set-Aside funds from Fund Number 913 to Account Number
913-9809-481102-9205-19875 (West La Veta Senior
Housing Project).FISCAL IMPACT: Sufficient funds are available for this purpose in
Fund
913.RESOLUTIONS 3.5 RESOLUTION NO. ORA-
0376 (R3500.0)A Resolution of the Orange Redevelopment Agency approving
a Holiday Decorations and Lighting Program for Old Towne and authorizing the purchase
of holiday decorations from
Harrington Decorating Company.ACTION: Approved and authorized the Assistant Executive Director
and the Agency Clerk to execute any necessary documents on behalf
of the Agency.
MOTION - Murphy SECOND -
Slater AYES - Murphy, Slater, Chairman Coontz, Spurgeon, Alvarez
Item 3.4 was removed and heard separately; all remaining items on the Consent Calendar
were approved.
END OF CONSENT CALENDAR
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ORANGE REDEVELOPMENT AGENCY MINUTES July 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
NOTE: The Agency did not
recess.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 - Murphy
SECOND -
Slater AYES -
Murphy, Slater, Chairman
Coontz, Spurgeon, Alvarez
The Orange Redevelopment Agency adjourned at 5:23
p.m.JkUL2rti ~~CASSANDRA . ATHCART, CLERK OF THE REDEVELOPMENT AGENCY
MIKESPGEO, P.
HAIRMAN OF THE REDEVELOPMENT
AGENCY PAGE 3