HomeMy WebLinkAboutRDA MINUTES 1993 05 03 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MAY 3, 1993
1. CALL TO ORDER
The meeting was called to order by Chairperson Potts at 8:55 p.m.
at the Tustin Area Senior Center, 200 South "C" Street, Tustin,
California.
2. ROLL CALL
MeEbers Present: Jim Potts, Chairperson
Thomas R. Saltarelli, Chairperson Pro Tem
Leslie Anne Pontious
Charles E. Puckett
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
Christins 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
Rick Brown, Building Official
Dan Fox, Senior Planner
Dana Ogdon, Senior Planner
Robert Ruhl, Field Services Manager
Doug Anderson, Transportation Engineer
Gary Magill, Recreation Supervisor
Judi Rowland, Recreation Supervisor
Randy Westrick, Recreation Supervisor
Valerie Whiteman, Chief Deputy City Clerk
Approximately 20 in the audience
3. APPROVAL OF MINUTES - APRIL 19, 1993 REGULAR MEETING "
It was moved by Puckett, seconded by Pontious, to approve the
Redevelopment Agency Minutes of April 19, 1993.
Motion carried 5-0.
4. APPROVAL OF DEMAND8
It was moved by Puckett, seconded by Pontious, to approve Demands
in the amount of $254,297.41.
Motion carried 5-0. 380-10
5. TRANSFERS OF REDEVELOPMENT AGENCY TAX ALLOCATION FUNDS TO THE
COUNTY EDUCATIONAL REVENUE ALLOCATION FUND (ERAF)
It was moved by Thomas, seconded by Puckett, to authorize the
Redevelopment Agency Treasurer to return current year tax
increment, $327,810.97 from the South Central Project Area and
$370,940.94 from the Town Center Project Area, to the County of
Orange for deposit in the County (ERAF) in compliance with Chapter
700 (SB 844), Statutes of 1992, the 1992 Budget Act for the State
of California.
Motion carried 5-0. 390-05
630-20
William Nuston, Executive Director, noted that tax allocation funds
from the South Central Project and Town Center Project Areas would
be paid under protest to the County of Orange.
6. SELECTION OF CHAIRPERSON AND CHAIRPERSON PRO TEM
Agency Member Puckett nominatedAgency Member Potts as Chairperson.
There were no other nominations and Agency Member Potts was
unanimously selected as Chairperson.
Chairperson Potts nominated Agency Member Saltarelli as Chairperson
Pro Tem. There were no other nominations and Agency Member
Saltarelli was unanimously selected as Chairperson Pro Tem. 425-05
REDEVELOPMENT AGENCY MINUTES
Page 2, 5-3-93
7. APPROVAL OF BANKING SERVICES PROPOSAL
It was moved by Saltarelli, seconded by Pontions, to authorize the
Agency Treasurer to enter into an agreement with First Interstate
Bank of Tustin to provide banking services for a three year period
beginning approximately June 1, 1993 through May 31, 1996.
Motion carried 5-0. 320-15
8. AUTHORIZATION FOR PURCHASE AND REFURBISHMENT OF FURNISHINGS FOR
PHASE II OF THE CIVIC CENTER PROJECT
It was moved by Pontions, seconded by Saltarelli, to approve the
purchase and refurbishment of furniture under the County
Cooperative Purchasing Program in the amount of $308,586.00 as
previously authorized by the Agency on March 1, 1993.
Motion carried 5-0. 380-65
9. REQUEST FOR AGENCY FINDING OF BENEFIT
It was moved by Pontions, seconded by Thoma.~, to adopt the
following Resolution No. RDA 93-7 so that housing set-aside funds
allocated to the South Central Project Area may be used outside the
boundaries of the Project Area for the purpose of increasing,
improving, and preserving the community ' s supply of low and
moderate income housing:
RESOLUTION NO. RDA 93-7 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT THE USE OF TAXES
ALLOCATED FROM THE SOUTH CENTRAL PROJECT AREA FOR THE PURPOSE OF
INCREASING, IMPROVING AND PRESERVING HOUSING OUTSIDE THE PROJECT
AREA WILL BE OF BENEFIT TO THE PROJECT 630-20
Motion carried 5-0.
10. OTHER BUSINESS
A. COSMOPOLITAN APARTMENT STATUS REPORT
Chairperson Pro Tem Saltarelli requested a status report on the
Cosmopolitan Apartments.
Christins Shingleton, Assistant Executive Director, responded
that in November 1992, the City's bid to acquire the project was
rejected; however, Homefed Bank and the Resolution Trust
Corporation agreed to include the Redevelopment Agency ' s
objectives for the property in the information provided to
perspective bidders. She stated that the time frame for the
bid process was unknown at this time.
William Huston, Executive Director, stated that perspective
bidders would be informed that the City had stringent
requirements for the project and in order to receive entitlement
to rehabilitate the area they must conform to all requirements.
Chairperson Potts said that absentee landlords should be aware
that legal action could be taken against them by the City if
they did not maintain their property to City code standards.
11. ADJOURNMENT
Chairperson Potts adjourned the meeting at 9:00 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, May 17, 1993, 7:00 p.m., at the Tustin Area Senior Center.
JIM ~S, eH][IRPERSON
MARY E. ~NN, G SECRETARY