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Home My WebLink AboutRDA MINUTES 1994 05 02 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA MAY 2, 1994 CALL TO ORDER The meeting was called to order by Chairperson Saltarelli at 9:30 p.m. at the Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL Members present: Thomas R. Saltarelli, Chairperson ~ Jim Potts, Chairperson Pro Tem Mike Doyle Jeffery M. Thomas Tracy A. Worley Members Absent: None Recording SecretarY: Mary E. Wynn Others present: William A. Huston, Exec. Dir./City Manager James G. Rourke, City Attorney Christine Shingleton, Asst. Executive Director W. Douglas Franks, Chief of Police Robert Ledendecker, Director of Public Works Ronald A. Nault, Finance Director Robert Ruhl, Field Services Manager Susan Jones, Recreation Superintendent Valerie Whiteman, Chief Deputy City Clerk David DeBerry, Deputy City Attorney Dana Kasdan, Engineering Services Manager Dan Fox, Senior planner Dana Ogdon, Senior planner Bettie Correa, Senior personnel Analyst Gary Veeh, Water Operations Manager Randy Westrick, Recreation Supervisor Katie pitcher, Administrative Assistant Approximately 50 in the audience REGULAR BUSINESS (ITEMS I THROUGH 4) 1- APPROVAL OF MINUTES - APRIL 19, 1994 REGULAR MEETING It was moved b Thomas seconded b Pott__s, to approve the Redevelopment Agency Minutes of April 19, 1994. Motion carried 5-Q. 2. APPROVAL OF DEMANDS It was moved by Thomas, seconded by Pott~, to approve Demands in the amount of $230,894.21- 380-10 Motion carried 5-0. 3. FINAL ACCEPTANCE OF PUBLIC IMPROVEMENTS AND AUTHORIZATION TO FILE A NOTICE OF COMPLETION FOR THE TUSTIN CIVIC CENTER EXPANSION/RENOVATION It was moved by Thomas, seconded by Potts, to adopt the following Resolution No. RDA 94-4 accepting said public improvements and authorizing the recordation of the Notice of Completion: RESOLUTION NO. RDA 94-4 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR THE TUSTIN CIVIC CENTER EXPANSION/RENOVATION Motion carried 5-Q- 400-45 4. PURCHASE OF PROPERTY AT 1021 EAST EDINGER STREET Christine Shingleton, Assistant Ekecutive Director, reported the Case Swayne Co., Inc. approached the Redevelopment Agency in 1993 regarding possible interest the Agency might have in purchasing property for the proposed Newport Avenue extension. SubsequentlY, the Redevelopment Agency authorized staff to initiate negotiations for the acquisition of property located at 1021 East Edinger Street- She summarized the terms and conditions of the proposed REDEVELOPMENT AGENCY MINUTES Page 2, 5-2-94 sales agreement including the purchase price of $2.9 million; approximate $1.6 million to offset reconveyance and existing deed of trust; remainder of Purchase price to be paid over three years; property title must be free and clear of all monetary liens and encumbrances; toxic and hazardous materials assessment requirement; and close of escrow was June 3, 1994. It was ~oved by Thomas, seconded by Pott~, to adopt the following Resolution No. RDA 94-5 certifying a Negative Declaration dealing with the acquisition of the property; approve the Purchase and Sale Agreement by and between Case Swayne Company, Inc., the limited Partnership known as 1021 East Edinger Street and the Tustin Community Redevelopment Agency for the Property at 1021 East Edinger Street to acquire right-of-way for the Newport Avenue extension to Edinger Street; and appropriate $2,900,000.00 from the South Central Redevelopment Project Capital Projects Fund for the acquisition of the property: RESOLUTION NO. RDA 94-5 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFYING THE FINAL NEGATIVE DECLARATION AS ADEQUATE FOR THE ACQUISITION OF THE PROPERTY AT 1021 EAST EDINGER STREET INCLUDING REQUIRED FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Motion carried 5-0. 490-10 OTHER BUSINESS PRODUCTIVE MEETING Chairperson Pro Tem Potts stated his Pleasure that the meeting had healthy debates and was very Productive; and commended Mayor Saltarelli for an excellent first job as Mayor. CLOSED SESSION - None ADJOURNMENT Chairperson Saltarelli adjourned the meeting at 9:35 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, May 16, 1994, 7:00 p.m., at the Council Chambers, 300 Centennial Way. THO~SR- SALT 'LL~ MARY E-~NN, G SECRETARy