HomeMy WebLinkAbout9_26_2000 - ORA MinutesAPPROVED BY THE DIRECTORS ON OCTOBER 10, 2000
ORANGE REDEVELOPMENT AGENCY MINUTES ORANGE, CALIFORNIA
OF A REGULAR MEETING September 26, 2000
The Orange Redevelopment Agency of the City of Orange, California convened on September
26, 2000 at 4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
4:30 P.M. SESSION
1. ROLLCALL
PRESENT - Murphy, Slater, Coontz, Spurgeon, Alvarez ABSENT -
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 September
26, 2000 at Orange Civic Center, Main Library at 101 N.Center Street, Police
facility at 11 07 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 September 7, and 14, 2000.ACTION:Approved.
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting. September 12,2000.
ACTION:Approved.
3.4
Approval of a Notice of Release of Reservation of Right of First Refusal in connection with
the Galleria L'Orange retail project at the southwest corner of Chapman Avenue
and Main Street.SUMMARY: The
Disposition and Development Agreement between the Agency and Sunstream Communities
for Galleria L'Orange, the retail center at the southwest corner of Chapman
Avenue and Main Street approved in 1989, contained a 15-year Grant Deed provision
requiring the developer or any future owner to offer the center to the Agency prior
to selling it to a private entity. This action releases the owner of that requirement.All
other terms and provisions of the Agreement and Grant Deed will remain in effect.PAGEl
ORANGE REDEVELOPMENT AGENCY MINUTES September 26, 2000
3. CONSENT CALENDAR (Continued)
ACTION: Moved that the Agency Board of Directors approve the Notice of Release of
Reservation of Right of First Refusal in connection with the Galleria L'Orange project
and authorized the Executive Director to execute and cause said document to be recorded
in the Official Records of Orange County.
FISCAL IMP ACT: This action will have no fiscal impact on the Agency budget.
MOTION - Murphy SECOND -
Alvarez AYES - Murphy,
Slater, Coontz, Spurgeon, Alvarez All Items on
the Consent Calendar were 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 - The Agency did
not meet.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 - Spurgeon AYES - Murphy, Slater,
Coontz, Spurgeon,
Alvarez The Orange
Redevelopment agency adjourned
at 5:26 p.m.1A1A'A'
AAJAAidA~~CASSANDRA J ATHCART, CLERK OF THE REDEVELOPMENT AGENCY AN
AGENCYPAGE2