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HomeMy WebLinkAboutRDA MINUTES 1995 10 16 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUNTIN, CALIFORNIA OCTOBER 16, 1995 CALL TO ORDER The meeting was called to order by Chairperson Potts at 8:15 p.m. at the Council Chambers, 300 Centennial Way, Tustin, California- ROLL CALL Members Present: Jim Potts, Chairperson ' Tracy A. Worley, Chairperson Pro Tem Mike Doyle Thomas R. Saltarelli Jeffery M. Thomas Members Absent: None Recording Secretary: Pamela Stoker Others Present: William A. Huston, Exec. Dir./City Manager Lois Jeffrey, City Attorney Christine Shingleton, Asst. Executive Director W. Douglas Franks, Chief of Police Ronald A. Nault, Finance Director Tim Serlet, Director of Public Works Mike Henley, Director of Community Services Dana Kasdan, Engineering Services Manager Valerie Crabill, Chief Deputy City Clerk Rita Westfield, Asst. Dir./Com- Development Gary Veeh, Water Services Manager Dan Fox, Senior Planner Joe Meyers, Administrative Assistant Approximately 25 in the audience REGULAR BUSINESS (ITEMS 1 THROUGH 3) 1- APPROVAL OF MINUTES - OCTOBER 2, 1995 REGULAR MEETING It was moved by Saltarelli, seconded by Worle~, to approve the Redevelopment Agency Minutes of October 2, 1995. Motion carried 5-0. 2. APPROVAL OF DEMANDS It was moved by Saltarelli, seconded by Worle~, to approve Demands in the amount of $43,886.87- 380-10 Motion carried 5-Q. 3. NEWPORT CAMINO PLAZA/TRACT. 14914, CONSTRUCTION REIMBURSEMENT (NEWPORT CAMINO PLAZA, LTD.) Christine Shingleton, Assistant Executive Director, reported that the Agency had approved the design review for the Newport Camino Plaza project located at Newport Avenue and E1 Camino Real. She stated that one of the stipulations in the conditional use permit and design review was reimbursement to the property owner for relocation of overhead utility lines. She said the work had been completed, and upon project review, staff recommended reimbursement to the property owner in the amount of $19,928.52- It was moved by Thomas, seconded by Dovle, to appropriate from the Town Center Debt Service Fund and authorize the Executive Director to reimburse the property owner for a portion of the undergrounding utilities costs associated with the construction of Newport Camino Plaza in the amount of $19,928.52, subject to execution by the property owner of a claim release verifying that all costs have been reimbursed and no additional requests will be made subject to approval by the City Attorney- 600-70 Motion carried 5-q. OTHER BUSINESS - None CLOSED SESSION - None REDEVELOPMENT AGENCY MINUTES Page 2, 10-16-95 ADJOURNMENT Chairperson Potts' adjourned the meeting at 8:17 p.m. The next regular , eeting of the Redevelopment Agency was scheduled for Monday, November 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.