HomeMy WebLinkAboutRDA MINUTES 1993 03 15MINUTES
REGULAR MEETING OF THE TUSTZN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTZN, CALIFORNIA
MARCH 15, 1993
1. CALL TO ORDER
The meeting was called to order by Chairperson Pontious at 8:03
p.m. at the Tustin Area Senior Center, 200 South "C" Street,
Tustin, California.
2. ROLL CALL
Members Present: Leslie Anne Pontious, Chairperson
Jim Potts, Chairperson Pro Tem
Charles E. Puckett
Thomas R. Saltarelli
Jeffery M. Thomas
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
Dana Kasdan, Engineering Services Manager
Bettie Correa, Senior Personnel Analyst
Robert Ruhl, Field Services Manager
Susan Jones, Recreation Superintendent
Randy Westrick, Recreation Supervisor
Valerie Whiteman, Chief Deputy City Clerk
Approximately 50 in the audience
3. APPROVAL OF MINUTES - MARCH 1, 1993 REGULAR MEETING
It was moved by Puckett, seconded by Thomas, to approve the
Redevelopment Agency Minutes of March 1, 1993.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Thomas, to approve Demands in
the amount of $71,230.73.
Motion carried 5-0.
5. DESIGN REVIEW 93-004 (13041 NEWPORT AVENUE)
Christine Shingleton, Assistant Executive Director, reported the
applicant requested authorization to remove an existing bay window
and portions of a patio wall to add a new entrance, four awnings,
decorative block wall, and wrought iron railing to a commercial
building located at 13041 Newport Avenue, to accommodate a new
bakery/cafe tenant.
It was moved by Potts, seconded by Saltarelli, to approve Design
Review 93-004 by adopting the following Resolution No. RDA 93-02:
RESOLUTION NO. RDA 93-02 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTZN, CALIFORNIA, APPROVING DESIGN REVIEW 93-004
AUTHORIZING AN EXTERIOR REMODEL TO AN EXISTING COMMERCIAL BUILDING
ON THE PROPERTY LOCATED AT 13041 NEWPORT AVENUE
Motion carried 5-0.
6. REQIIEST FOR ASSISTANCE IN ACQUISITION OF REAL PROPERTY AT THE
SOUTHWEST CORNER OF NEWPORT AVENUE AND IRVINE BOULEVARD
Christine Shingleton, Assistant Executive Director, reported that
on June 15, 1992, the Redevelopment Agency instructed the City
Attorney to prepare an agreement for the City and Redevelopment
Agency to provide assistance for acquisition of property located at
the southwest corner of Newport Avenue/Irvine Boulevard. She
stated that Mr. Ray Larson intended to purchase the property from
Sumitomo Bank and negotiate a lease agreement with Home Savings;
however, Mr. Larson was unable to finalize the acquisition of the
REDEVELOPMENT AGENCY MINUTES
Page 2, 3-15-93
property. Home Savings wishes to proceed with acquisition of the
property under the same terns proposed to Mr. Larson. The City
Attorney had revised the original agreement showing Home Savings as
the anticipated owner of the subject site.
It was moved by Potts, seconded by Puckett, to approve an agreement
between the City, Redevelopment Agency, and Home Savings for intent
to negotiate a Development and Disposition Agreement for City
right-of-way acquisition related to subject property.
Agency/staff discussion followed regarding cost of right-of-way
acquisition and possible funding sources.
William Huston, Executive Director, clarified that an appraisal
would determine the expenditure amount for the property.
Motion carried 5-0.
7. OTHER BUSINESS - None
8. ADJOURNMENT
Chairperson Pontious adjourned the meeting at 8:10 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, April 5, 1993, 7:00 p.m., at the Tustin Area Senior Center.
..c. ~ /
LESLIE ANNE FONT OUB, CHAIRPERSON
1 ~
MARY E. ~YNN, REC~ItDING SECRETARY