HomeMy WebLinkAboutRDA MINUTES 1993 10 19 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
OCTOBER 19, 1993
1. CALL TO ORDER
The meeting was called to order by Chairperson Potts at 7:51 p.m.
at the Council Chambers, 300 Centennial Way, 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
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
Robert Ruhl, Field Services Manager
Doug Anderson, Transportation Engineer
Bettie Correa, Senior Personnel Analyst
Susan Jones, Recreation Superintendent
ValerieWhiteman, Chief Deputy City Clerk
Approximately 15 in the audience
3. APPROVAL OF MINUTES - OCTOBER 4, 1993 REGULAR MEETING
It was moved by Puckett, seconded by Thomas, to approve the
Redevelopment Agency Minutes of October 4, 1993.
~ Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Puckerr, seconded by Thomas, to approve Demands in
the amount of $220,898.47.
Motion carried 5-0. 380-10
5. COMPREHENSIVE HOUSING AFFORDABILITY STRATEGY
It was moved by Puckett, seconded by Thomas, to continue this item
to the November 1, 1993 Redevelopment Agency meeting.
Motion carried 5-0.
6. OTHER BUSINESS
A. COSMOPOLITAN APARTMENTS
Chairperson Pro Tem Saltarelli requested a status report
regarding the Cosmopolitan Apartments.
Christine Shingleton, Assistant Executive Director, responded
the purchasers of the Cosmopolitan Apartments, D & D
~' Development, had submitted a preliminary plan for ownership
conversion of the site including significant building renovation
and removal of approximately 85 dwelling units. Staff was
reviewing the plan and working with the purchasers regarding
right-of-way acquisition requirements along Newport Avenue.
7. ADJOURNMENT
Chairperson Potts adjourned the meeting at 7:56 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, November 1, 1993, 7:00 p.m.,~the~il Chambers, 300
CentennialWay.
ta Cm IRFERsON