HomeMy WebLinkAboutRDA MINUTES 1999 06 07 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JUNE 7, 1999
CALL TO ORDER
The meeting was called to order by Chair Worley at 10:12 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present: Tracy Wills Worley, Chair
.leffery M. Thomas, Chair Pro Tem
Mike Doyle
.lim Potts
Thomas R. Saltarelli
Members Absent: None
Recording Secretary: Pamela Stoker (:absent)
Others Present: William A. Huston, Executive Director
Lois .]effrey, City Attorney
Christine Shingleton, Assistant Executive Director
George .leffries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manabet
Rita Westfield, Assistant Director/Community Development
Valetie Crabill, Chief Deputy City Clerk
Minoo Ashabi, Assistant Planner
Karen Peterson, Acting Senior Planner
Approximately 35 in the audience
REGULAR BUSINESS ( ITEMS I THROUGH 4 )
1. APPROVAL OF MINUTES - MAY 17, 1999 REGULAR MEETING
It was moved by Ports, seconded by Doyle, to approve the Redevelopment Agency Minutes
of May 17, 1999.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Doyle, to approve Demands in the amount of
$551,709.81.
Motion carried 5-0.
3. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND AUTHORIZATION TO FILE THE
NOTICE OF COMPLETION FOR THE SYCAMORE AVENUE STORM DRAIN AND
BLOCK WALL IMPROVEMENTS BETWEEN NEWPORT AVENUE AND SR-55
FREEWAY (PROJECT NO. 700149)
It was moved by Potts, seconded by Doyle, to concur with and authorize the City Council to
accept the work as complete and authorize the recordation of the Notice of Completion.
Motion carried 5-0. 400-45
4. APPROVAL OF AMENDMENT NO.1 TO DISPOSITION AND DEVELOPMENT
AGREEMENTS FOR THE REDEVELOPMENT OF PROPERTY LOCATED IN THE
VICINITY OF EL CAMINO REAL AND NEWPORT AVENUE
It was moved by Ports, seconded by Doyle, to (1) Approve Amendment No. I to the DDA
between the Tustin Community Redevelopment Agency, Ford Family Trust C'Owner'%
REDEVELOPMENT AGENCY MINUTES
Page 2, 6-7-99
DeBeikes Investment Company ("Developer")'and Warmington Homes California
("Contractor") for rehabilitation of the commercial properties located at 715-765 El Camino
Real, and (2) Appropriate an additional amount of $25,000 out of the Town Center
Redevelopment Project tax increment funds, thereby increasing the total amount to
$190,000 for the rehabilitation of the commercial properties.
Motion carried 5-0. 400-10
OTHER BUSINESS
CITY FACILITIES RENTAL FEES
Agencymember Potts reported that a Paid Call Firefighter informed him that rental fees for
City facilities included time spent for set-up and requested staff review the policy to allow
cost-free set up time.
STATE OF THE CITY
Chair Worley reported that at the State of the City function, one of the questions asked was
what steps the City was taking to combat gun violence.
CLOSED SESSION - None
AD3OURNMENT
Chair Worley adjourned the meeting at 10:15 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, 3une 21, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
TRA ORLEY, CH
PAMELA STOKER~ RECORDZNG SECRETARY