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