HomeMy WebLinkAboutRDA MINUTES 1993 08 16 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 16, 1993
1. CALL TO ORDER
The meeting was called to order by Chairperson Potts at 8:00 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. Puokett
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
Rita Westfield, Asst. Dir./Comm. Development
Dana Kasdan, Engineering Services Manager
Robert Ruhl, Field Services Manager
Bettie Correa, Senior Personnel Analyst
Dan Fox, Senior Planner
Susan Jones, Recreation Superintendent
Doug Anderson, Transportation Engineer
Sara Pashalides, Associate Planner
Scott Reekstin, Assistant Planner
Katie Pitcher, Administrative Assistant
Valerie Whiteman, Chief Deputy City Clerk
"" Approximately 80 in the audience
3. APPROVAL OF MINUTES - AUGUST 2, 1993 REGULAR MEETING
It was moved by Pontious, seconded by Saltarelli, to approve the
Redevelopment Agency Minutes of August 2, 1993.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Pontious, seconded by Saltarelll, to approve
Demands in the amount of $4,571,817.42.
Motion carried 5-0. 380-10
5. STATUS OF AGENCY HOUSING REHABILITATION REPORT
It was moved by Potts, seconded by Pucketa, to receive and file
subject report.
William Huston, Executive Director, noted that staff had received
and processed several applications for the rehabilitation program
on Alliance Street.
Motion carried 5-0. 650-40
6. PROPOSED CONTRACT FOR PREPARATION OF A REDEVELOPMENT PLAN FOR THE
TUSTIN MARINE CORPS AIR STATION
Christine Shingleton, Assistant Executive Director, reported that
with the anticipated closure of the Marine Corps Air Station,
Tustin, staff began the Base Reuse Study process to consider the
creation of a new redevelopment project area as a major source of
revenue for the improvement of the infrastructure and demolition of
facilities. She stated there was concern whether the site met the
Community Redevelopment Law provisions of urbanized or privately-
owned urbanized and staff and the City Attorney's office had
contacted redevelopment specialist, Kane, Ballmer and Berkman for
a legal opinion and they had stated the base was considered
urbanized because of the uses on and surrounding the base. She
REDEVELOPMENT AGENCY MINUTES
Page 2, 8-16-93
said that Katz Hollis had been the Agency's redevelopment
consultant and would provide all services required for the adoption
of a redevelopment plan including preparation of a schedule of
actions, advice, and assistance in processing the documents and
coordinating the plan adoption process.
It was moved bV Thomas, seconded by Pontious, to appropriate
$67,400.00 from the South Central Redevelopment Project Area
Capital Projects Fund and approve the contract with Katz Hollis for
the preparation of a redevelopment plan for the Marine Corps Air
Station, Tustin.
Motion carried 5-0. 400-10
7. APPLICATION FOR ALLOCATION OF MORTGAGE CREDIT CERTIFICATES
It was moved by Pontious, seconded by Saltarelli, to adopt the
following Resolution No. RDA 93-11 finding that the Mortgage Credit
Certificate Program will benefit both the Town Center and South
Central Project Areas; and appropriate the following Town Center
Project Area and South Central Project Area Housing Set-aside funds
as part of the 1993-94 budget: (1) $3,000.00 in administrative
costs for the Mortgage Credit Certificate Program to be assigned to
the Town Center Project and $3,000.00 to be assigned to the South
Central Project Area; and (2) $30,000.00 in potential penalty
charges to be assigned to the Town Center Project Area and
$30,000.00 to be assigned to the South Central Project Area.
Pursuant to the requirements of the California Debt Limit Advisory
Committee, the Finance Director shall deposit said amounts in a
trust/security account:
RESOLUTION NO. RDA 93-11 - 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 AND FROM THE TOWN
CENTER PROJECT AREA FOR THE MORTGAGE CREDIT CERTIFICATE PROGRAM
OUTSIDE THE PROJECT AREAS WILL BE OF BENEFIT TO BOTH PROJECT AREAS
Motion carried 5-0. 650-05
· 8. PUBLIC HEARING TO DISCUSS THE PROPOSED TUSTIN COMMUNITY
REDEVELOPMENT AGENCY BUDGET FOR THE FISCAL YEAR 1993-94
Chairperson Potts opened the Public Hearing at 8:05 p.m. There
were no speakers on the subject and the Public Hearing was closed.
It was moved by Pontious, seconded byPotts, to direct staff to
prepare a resolution to adopt the Draft 1993-94 Budget as amended
by the Redevelopment Agency.
Motion carried 5-0. 330-50
9. OTHER BUSINESS - None
10. ADJOURNMENT
Chairperson Potts adjourned the meeting at 8:08 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Tuesday, September 7, 1993, 7:00 p.m., at the Council Chambers, 300
Centennial Way.
JIM~O~TS,' CMAI]~PERSON
Fa~RY ~NN, ~ECORDING SECRETARY