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Home My WebLink AboutRDA MINUTES 1993 06 21 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JUNE 21, 1993 1. CALL TO ORDER The meeting was called to order by Chairperson Potts at 8:20 p.m. at the Tustin Area Senior Center, 200 South "C" Street, Tustin, California. 2. ROLL CALL Members Present: Jim Potts, Chairperson Thomas R. Saltarelli, Chairperson Pro Tem Leslie Anne Pontious Charles E. Puckett Jeffery M. Thomas Members Absent: None Rec. Secretary Wynn: Absent 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 Rita Westfield, Asst. Dir./Comm. Development Richard Zimmer, Redevelopment Program Manager Bettie Correa, Senior PersonnelAnalyst Gary Veeh, Water Operations Manager Doug Anderson, Transportation Engineer Robert Ruhl, Field Services Manager Dana Ogdon, Senior Planner Randy Westrick, Recreation Supervisor Ed Elowe, Project Manager Becky Stone, Assistant Planner Valerie Whiteman, Chief Deputy City Clerk Approximately 20 in the audience 3. APPROVAL OF MINUTES - JUNE 7, 1993 REGULAR MEETING It was moved Puckett, seconded by Pontious, to approve the Redevelopment Agency Minutes of June 7, 1993. Motion carried 5-0. 4. APPROVAL OF DEMANDS It was moved by Puckett, seconded by Pontious, to approve Demands in the amount of $176,145.02. Motion carried 5-0. 380-10 5. DESIGN REVIEW 93-12 AND REQUEST FOR PARKING STRUCTURE SPACES FEE LICENSING AGREEMENT (THOMPSON) Becky Stone, Assistant Planner, reported the applicant was proposing to remodel the east and north facades of the existing office structure located at 100 West Main Street and proposed leasing the additional five required parking spaces from the Agency in the Steven's Square parking structure. She summarized the proposed renovations and stated that the applicant was requesting a waiver of the lease fee required for the Redevelopment Agency- owned Steven's Square parking structure. She noted that the resolution had been modified to reflect changes to a condition of approval which would require the applicant to provide a pedestrian entry from the parking structure. It was moved by Thomas, seconded by Pontious, to approve Design Review 93-12 by adopting the following Resolution No. RDA 93-9 as modified; and approve the applicant's request to waive the lease fees for five (5) parking spaces owned by the City in the Steven's Square parking structure and authorize the Executive Director to execute a no-fee licensing agreement: Redevelopment Agency Minutes Page 2, 6-21-93 RESOLUTION NO. RDA 93-9 - A RESOLUTION OF THE COMMUNITY REDEVELOPSENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESIGN REVIEW 93-12 AUTHORIZING THE EXTERIOR REMODELING OF AN EXISTING OFFICE BUILDING LOCATED AT 100 WEST MAIN STREET Motion carried 5-0. 600-25 ~,~ 6. PROFESSIONAL SERVICES AGREEMENT FOR CONSULTING ENGINEERING SERVICES ON THE NEWPORT AVENUE/SR-55 INTERCHANGE RECONFIGURATION PROJECT Chairperson Potts announced this item would be continued. Council concurred.. 490-10 7. AGREEMENT WITH CATELLUS DEVELOPMENT CORPORATION FOR PREPARATION AND PROCESSING OF A PROJECT STUDY REPORT FOR THE NEWPORT AVENUE/SR-55 INTERCHANGE RECONFIGURATION PROJECT Chairperson Potts announced this item would be continued. Council concurred. 490--10 8. TUSTIN POLICE DEPARTMENT EVIDENCE ENCLOSURE Christine Shingleton, Assistant Executive Director, reported in April 1993, the Agency approved plans for an evidence enclosure for the police department funded by the general fund capital fund. She stated staff recommended award of bid to the lowest bidder, Department of Interior Construction. It was moved by Puckett, seconded by Saltarelli, that City Council authorize a transfer of $15,867.00 from the fiscal year 1992-93 general fund capital fund to the Redevelopment capital fund; and the Redevelopment Agency award the contract to the lowest bidder, Department of Interior Construction. ! Motion carried 5-0. 910-20 9. OTHER BUSINESS A. SOUTH CENTRAL PROJECT IMPROVEMENTS Chairperson Pro Tem Saltarelli requested that importance of the South Central project improvements be emphasized to Catellus Development. B. TUSTIN AND FOOTHILL HIGH SCHOOL GRAD NITES Agency Member Pontious commended Tustin High School and Foothill High School parents and volunteers for outstanding "grad nite" celebrations. C. "PAINT OUT" - JUNE 26, 1993 Chairperson Potts invited the public to participate at "paint out" graffiti event on June 26, 1993. 10. ADJOURNMENT Chairperson Potts adjourned the meeting at 8:25 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Tuesday, July 6, 1993, 7:00 p.m., at the Tustin Area Senior Center. JIM~TTS, CHAIRPERSON MARY E.CWYNN, ~CORDING SECRETARY