HomeMy WebLinkAboutRDA MINUTES 1998 08 17 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA AUGUST 17, 1998 CALL TO ORDER The meeting was called to order by Chair Saltarelli at 9:03 p.m. at the Council Chamber, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Thomas R. Saltarelli, Chair Tracy Wills Worley, Chair Pro Tem Mike Doyle 3im Ports 3effery M. Thomas Members Absent: None Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director 3ohn Cavanaugh, Assistant City Attorney Christine Shingleton, Assistant Executive Director George 3effries, City Treasurer Elizabeth Binsack, Director of Community Development Steve Foster, Chief of Police Ronald A. Nault, Finance Director lim Serlet, Director of Public Works Pat Sanchez, Director of Parks and Recreation Services Dana Kasdan, Engineering Services Manager Rita Westfield, Assistant Director/Community Development Valefie Crabill, Chief Deputy City Clerk Dan Fox, Senior Planner Doug Anderson, Senior Project Manager Brad Evanson, Assistant Planner Robert Schoenkopf, Police Captain Dave Gottlieb, Senior Project Manager Sam Altowaiji, Acting Field Services Manager Approximately 15 in the audience REGULAR BUSINESS ( ITEMS 1 THROUGH 5 ) 1. APPROVAL OF MINUTES - AUGUST 3, 1998 REGULAR MEETING It was moved by Thomas, seconded by Worley, to approve the Redevelopment Agency Minutes of August 3, 1998. Motion carried 5-0. 2.. APPROVAL OF DEMANDS Tt was moved by Thomas, seconded by Worley, to approve Demands in the amount of $69,760.07. Motion carried 5-0. 380-10 3. AWARD OF BID FOR FRONTIER PARK/PINE TREE PARK RESTROOM REHABILITATION (PROJECT NOS. 200030/400034) AND FINDING OF BENEFIT FOR FRONTIER PARK ]:t was moved by Thomas, seconded by Worley, to (1) Award a contract for the construction of Frontier Park/Pine Tree Park Restrooms, Project Nos. 200030/400034, to Big Ben Construction Company of Santa Aria in the amount not-to-exceed $238,500.00 subject to approval of the contract requirements by the Agency Counsel and execution by the Executive Director; and (2) Adopt the following Resolution No. RDA 98-5 making a finding of benefit to authorize the Agency to utilize South Central Tax Increment 'Funds outside of the project area for the purpose of making improvements to Frontier Park at 1400 Mitchell Avenue: REDEVELOPMENT AGENCY MINUTES Page 2, 8-17-98 RESOLUTION NO. RDA 98-5 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT THE USE OF TAXES ALLOCATED FROM THE SOUTH CENTRAL PROJECT AREA FOR THE PURPOSE OF THE FRONTIER PARK RESTROOM RENOVATION AT 1400 MITCHELL AVENUE WILL BE OF BENEFIT TO THE PROJECT AREA Motion carried 5-0. 920-30 920-70 4. LEASE AGREEMENT FOR PARKING SPACES IN THE STEVENS SQUARE PARKING STRUCTURE AND WAIVER OF LEASE FEES - RICHARD RENGEL It was moved by Doyle, seconded by Thomas, to (1) Authorize the Assistant City Manager to execute a lease agreement between the Tustin Community Redevelopment Agency and Mr. Richard Rengel for the use of a total of twelve (12) parking spaces owned by the Agency in the Stevens Square parking structure subject to an annual review to continue the agreement between the Agency and Mr. Rengel; and (2) Waive the fees for the lease of subject parking spaces. Motion carried 5-0. 400-10 5. LOAN AGREEMENT BETWEEN THE CITY OF TUSTIN AND THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY It was moved by Thomas, seconded by Doyle, to approve the loan between the City of Tustin and the Tustin Community Redevelopment Agency. Motion carried 5-0. 400-10 OTHER BUSINESS COMMENDATION - STAFF Agencymember Doyle commended the Tustin Police gang suppression unit for an outstanding arrest record. CLOSED SESSION - None ADJOURNMENT Chair Saltarelli adjourned the meeting at 9:06 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Tuesday, September 8, 1998, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. THOMAS R. SAL'tARELLI, CHAIR PAMELA STOKER, 'RECORDING SECRETARY