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Home My WebLink AboutRDA MINUTES 1994 06 06 MINUTES REGULAR MEETING OF THE TUSTIN COEMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JUNE 6, 1994 CALL TO ORDER The meeting was called to order by Chairperson Saltarelli at 10:50 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 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 Dana Kasdan, Engineering Services Manager Rita Westfield, Asst. Dir./Comm- Development Rick Z immer, Redevelopment Program Manager Dan Fox, Senior Planner Bettie Correa, Senior personnel Analyst Gary Magill, Recreation Supervisor Melissa O ' Neal, Recreation Supervisor Randy Westrick, Recreation Supervisor Doug Anderson, Transportation Engineer Approximately 10 in the audience REGULAR BUSINESS (ITEMS I THROUGH 7) 1. APPROVAL OF MINUTES - MAY 16, 1994 REGULAR MEETING It was moved by Thomas, seconded by Ports, to approve the Redevelopment Agency Minutes of May 16, 1994. Motion carried 5-0. 2. APPROVAL OF DEMANDS It was moved by Thomas, seconded by Potts., to approve Demands in the amount of $545,819.06. Motion carried 5-0.- 380-10 3. AUTHORIZATION TO PROCEED WITH MULTI-FAMILY ACQUISITION AND REHABILITATION PROGRAMS Rick Zimmer, Redevelopmerit Program Manager, reported that one of the programs of the Affordable Housing Program was to acquire and rehabilitate duplexes and triplexes in the southwest neighborhood for resale to tenants, or as rentals. He stated that staff was requesting authorization to proceed with the Request for proposal to implement the acquisition and rehabilitation of the properties- Chairperson Pro Tem Potts requested an overview report of redevelopment projects. William Huston, Executive Director, stated a Housing Strategy workshop would be scheduled that would highlight redevelopment proj ects- It was moved by Ports, seconded by Thomas~, to authorize Agency staff to proceed with certain implementation activities related to multi-familY acquisition and rehabilitation of 2-4 unit properties in the South Central project Area. 650-05 Motion carried 5-0. REDEVELOPMENT AGENCY MINUTES Page 2, 6-6-94 4. THOMPSON OWNER PARTICIPATION AGREEMENT; MODIFICATION OF CONDITION OF DESIGN REVIEW 93-12 Rick Zimmer, Redevelopment Program Manager, reported that the applicant was requesting an amendment to a condition in the design review to provide pedestrian access to and from the building and the public parking structure, and allowing the property owner to secure the opening with non-screening material during non-business hours. It was .moved by Potts, seconded by Thoma:~, to adopt the following Resolution No. RDA 94-6, an amendment to one of the conditions of Resolution No. RDA 93-9 concerning Pedestrian access across the subject property: RESOLUTION NO. RDA 94-6 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFYING THE FINAL NEGATIVE DECLARATION AS ADEQUATE FOR THE ADOPTION OF AN OWNER PARTICIPATION AGREEMENT FOR THE IMPROVEMENT OF THE PROPERTY AT 100 WEST MAIN STREET INCLUDING REQUIRED FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT ...Motion carried 5-0. It was .moved by Potts, seconded by Thomas, to adopt the following Resolution No. RDA 94-7 certifying a Negative Declaration dealing with the adoption of the Owner Participation Agreement: RESOLUTION NO. RDA 94-7 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING A MODIFICATION TO CONDITION NO. 3.3 OF REDEVELOPMENT AGENCY RESOLUTION NO. RDA 93-9 FOR THE PROPERTY LOCATED AT 100 WEST MAIN STREET .Motion carried 5-0. It was .moved by Potts, seconded by Thomas, to adopt an Owner Participation Agreement providing $27,120.00 in financial assistance for the rehabilitation of the facade of the building at 100 West Main Street. Motion carried 5-0. It was moved by Potts, seconded by Thoma.-., to appropriate $27,120.00 from the Town Center Project Area Capital Improvement Fund. Motion carried 5-0. 400-10 5. TUSTIN CIVIC CENTER EXPANSION/RENOVATION CHANGE ORDER TO WYMAN LABORATORIES PROJECT NO. 100026 It was moved by Potts, seconded by Thoma:~, to approve the change order to Wyman Laboratories in the amount of $8,108.50. Motion carried 5-0. 400-10 6. ACCEPTANCE OF IMPROVEMENTS AND AUTHORIZATION TO FILE THE NOTICE OF ~ COMPLETION FOR FLOORING IMPROVEMENTS WITHIN THE CLIFTON C. MILLER i COMMUNITY CENTER It was moved by Potts, seconded by Thoma~, to adopt the following Resolution No. RDA 94-8 accepting the works of improvements and authorizing the recordation of the Notice of Completion for subject project: RESOLUTION NO. RDA 94-8 - 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 FLOORING IMPROVEMENTS WITHIN THE CLIFTON C. MILLER COMMUNITY CENTER Motion carried 5-0. 930-10 REDEVELOPMENT AGENCY MINUTES Page 3, 6-6-94 7. PROPOSED REFUNDING OF THE 1991 AND 1987 REDEVELOPMENT AGENCY TAX REVENUE ALLOCATION BONDS It was moved by Thomas, seconded by Pott~, to receive and file subject report. Motion carried 5-Q- 350-55 OTHER BUSINESS JOINT COUNCIL/AUDIT COMMITTEE MEETING Chairperson Pro Tem Potts noted a joint Council/Audit Committee meeting on JuRe 20, 1994, at 5:30 p.m. CLOSED SESSION - None ADJOURNMENT Chairperson Saltarelli adjourned the meeting at 10:55 p.m. The next regular meeting of the Redevelopmerit Agency was scheduled for Monday, June 20, 1994, at 7:00 p.m. in the Council Chambers at 300 Centennial Way · THO~S.R. SAL~J~'f, c~AIRPERSON MARY E. , SECRETARY