HomeMy WebLinkAboutRDA MINUTES 1994 09 06 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 6, 1994
CALL TO ORDER
The meeting was called to order by Chairperson Saltarelli at 8:30 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
Tracy A. Worley
Members Absent: Jeffery M. Thomas
Recording Secretary: Mary E. Wynn (absent)
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, Interim City Attorney
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Ronald A. Nault, Finance Director
Robert Ruhl, Field Services Manager
Susan Jones, Recreation Superintendent
Valerie Crabill, Chief Deputy City Clerk
Rita Westfield, Asst. Dir./Com. Development
Rick Brown, Building Official
Dana Kasdan, Engineering Services Manager
Gary Veeh, Water Operations Manager
Randy Westrick, Recreation Supervisor
Becky Stone, Assistant Planner
Approximately 10 in the audience
REGULAR IBUSINESS (ITEMS I THROUGH 5)
1. APPROVAL OF MINUTES - AUGUST 15, 1994 REGULAR MEETING
It was moved by Potts, seconded by Worle~, to approve the
Redevelopment Agency Minutes of August 15, 1994.
Motion carried 4-0, Thomas absent.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Worley, to approve Demands in
the amount of $56,139.68.
~otion carried 4-0, Thomas absent. 380-10
3. FINAL ACCEPTANCE OF TUSTIN POLICE DEPARTMENT WEIGHT ROOM
It was moved by Potts, seconded by Worley, to adopt the following
Resolution No. RDA 94-12 accepting said work and authorizing the
recordation of the Notice of Completion:
RESOLUTION NO. RDA 94-12 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT
AND AUTHORIZING RECORDATION OF THE NOTICE OF COMPLETION FOR THE
TUSTIN POLICE DEPARTMENT WEIGHT ROOM PROJECT NO. 040400-801095 910-20
Motion carried 4-0, Thomas absent
4. MICRO CENTER DISPOSITION AND DEVELOPMENT AGREEMENT
It was moved by Doyle, seconded by PortE, to (1) approve the
Environmental Determination for the project by adopting the
following Resolution No. RDA 94-10; and (2) approve the Disposition
and Development Agreement by and among Micro Electronics, Inc.
(Micro Center), Catellus Development Corporation, the City and the
Redevelopment Agency to provide Micro Electronics, Inc. with
financial assistance for the improvement of the property at 1100
Edinger Avenue:
RESOLUTION NO. RDA 94-10 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT FINAL ENVIRONMENTAL
IMPACT REPORT (EIR) FOR THE PACIFIC CENTER EAST SPECIFIC PLAN
(FINAL EIR 90-1) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR THE
REDEVELOPMENT AGENCY MINUTES
Page 2, 9-6-94
APPROVAL OF THE DISPOSITION AND DEVELOPMENT AGREEMENT By ANDAMONG
THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY, THE CITY OF TUSTIN,
CATELLUS DEVELOPMENT CORPORATION AND MICRO ELECTRONICS, INC., AND
THAT ALL FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS
REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
Motion carried 4-q, Thomas absent. 400-10
5. PUBLIC HEARING - ADOPTING THE AGENCY BUDGET FOR FISCAL YEAR 1994-95
Chairperson Saltarelli opened the Public Hearing at 8:30 p.m.
There were no speakers on the subject and the Public Hearing was
closed.
It was moved by Potts, seconded by Worley, to adopt the following
Resolution No. RDA 94-11 adopting the Agency 1994-95 budgetof
$11,692,724.00:
RESOLUTION NO. RDA. 94-11 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING
THE AGENCY BUDGET AND APPROPRIATING FROM ANTICIPATED REVENUE OF THE
AGENCY FOR THE FISCAL YEAR 1994-95
Motion carried 4-0, Thomas absent. 330-75
OTHER BUSINESS - None
CLOSED SESSION .- None
ADJOURNMENT
Chairperson Saltarelli adjourned the meeting at 8:30 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,
September 19, 1994, at 7:00 p.m. in the Council Chambers at 300
HA1
THOMAS R. S~TARELLI, C RPERSON
~Ry~V~E.~ R~EC~G SECRETARY