HomeMy WebLinkAboutRDA MINUTES 1992 01 20 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JANUARY 20, 1992
1. CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 8:20 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Members Present: Charles E. Puckett, Chairperson --
Leslie Anne Pontious, Chairperson Pro Tem ~
Richard B. Edgar
Jim Potts
Earl J. Prescott
Members Absent: None
Recording Secretary: Mary E. Wynn
Others Present: William A. Huston, Executive 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
Bettie Correa, Senior Personnel Analyst
Dan Fox, Senior Planner
Anne Bonner, Associate Planner
Becky Stone, Assistant Planner
Valerie Whiteman, Chief Deputy City Clerk
Approximately 50 in the audience
3. APPROVAL OF MINUTES - JANUARY 6, 1992 REGULAR MEETING
It was moved by Pontious, seconded by Edqar, to approve the
Redevelopment Agency Minutes of. January 6, 1992.
Motion carried 5-0. ~
4. APPROVAL OF DEMANDS
It was moved by Pontious, seconded by Edqar, to approve Demands in
the amount of $171,459.51.
Motion carried 5,0. 380-10
5. COMPLIANCE WITH AB 265 CONCERNING "SET ASIDE" FUNDS FOR LOW AND
MODERATE INCOME HOUSING
It was moved by Prescott, seconded by Pontious, to adopt the
following Resolution Nos. RDA 92-01 and RDA 92-02:
! RESOLUTION NO. RDA 92-01 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, REGARDING THE
READOPTION OF A STATEMENT OF EXISTING OBLIGATIONS OR PROGRAMS OR BOTH
: IN CONNECTION WITH THE IMPLEMENTATION OF THE TOWN CENTER
REDEVELOPMENT PROJECT
RESOLUTION NO. RDA 92-02 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, RELATING TO
THE TOWN CENTER PROJECT AREA LOW AND MODERATE INCOME HOUSING FUND
DEPOSITS PURSUANT TO SECTION 33334.6 OF THE COMMUNITY REDEVELOPMENT
LAW
Agency/staff discussion followed regarding timeline fc
identification of set-aside f~nding for low and medium income
housing; housing rehabilitation loan program for Community
Improvement Partnership Program; and Town Center housing set-aside
funds.
Motion carried 5-0. 650-10
6. DESIGN REVIEW 91-44
It was moved by Prescott, seconded by Potts, to approve Design Review
91-44 by adoption of the following Resolution No. RDA 92-03:
REDEVELOPMENT AGENCY MINUTES
Page 2, 1-20-92
RESOLUTION NO. RDA 92-03 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING
DESIGN REVIEW 91-44, A SELF-SERVE GASOLINE SERVICE STATION FACILITY
LOCATED AT 13052 NEWPORT AVENUE
Motion carried 5-0. 600-25
7. OTHER BUSINESS - None
8. ADJOURNMENT
Chairperson Puckett adjourned the meeting at 8:25 p.m. The next
regular meeting of the RedevelopmentAgency was scheduled for Monday,
February 3, 1992, at 7:00 p.m. ~~
CHARLES E. PUCKETT, CHAIRPERSON
~YYE;~NNV~G~RDING SECRETARY