HomeMy WebLinkAboutRDA MINUTES 1992 02 18 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPHENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 18, 1992
1. CALL. TO ORDER
The meeting was called to order by Chairperson Puckett at 9:08 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
ChristineShingleton, Asst. Executive Director
. W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
· Rohald A. Nault,. Finance Director
Rita Westfield, Asst. Dir./Comm. Development
Gary Veeh, Water Services Manager
SUsan. Jones,_ Recreation Superintendent
-. Irma Hernandez, Administrative Assistant
Donna Emery, Executive Coordinator
Valerie Whi-teman, Chief Deputy City Clerk
Approximately 25 in the audience
3. APPROVALOF MINUTES -FEBRUARY 3, 1992 REGULAR MEETING
It was moved by. Pontious, seconded by Edgar, to approve the
Redevelopment Agency. Minutes of February 3, 1992.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It.was moved by Pontious, seconded by Edgar, to approve Demands in
the amount of $173,013.47.
Motion-carried 5-0. 380-10
5. APPROPRIATION AND 1991-92 PROGRAM COMMITMENT OF SOUTH CENTRAL
HOUSING SET-ASIDE FUNDS
Christins Shingleton, Assistant Executive Director, reported
Council had directed staff to develop program guidelines for use
of 20 percent'housing set-aside monies for housing rehabilitation
and certain public improvements within designated target areas in
the South Central Project area. 'She summarized the program
components including: single family residential deferred payment
loan program; rental loan'program; and a public improvement
program.
It was moved by Edgar, seconded by Pontious, to approve the use of
$550,000 in South Central Housing Set-aside funds for
implementation of specific housing rehabilitation programs and
public improvements in the southwest neighborhood as part of the"
City's Communit~ Improvement Partnership Program; and to
appropriate and obligate $550,000 in South Central Project area
housing set-aside'funds (as part of 1991-92 Redevelopment Agency
Budget) for implementation of specific. approved programs
associated with the City's Community Improvement Partnership
Program. Any unspent balance of obligated Housing Set-aside funds
will be carried over to fiscal year 1992-93.
MotiOn carried 5-0. 620-10
6. OTHER BUSINESS = None
REDEVELOPMENT AGENCY MINUTES
Page 2, 2-18-92
7. ADJOURNMENT
Chairperson Puckett adjourned the meeting at 9:13 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, March 2, 1992 at 7 00 p~~
LES E. PUCKETT, CHAIRPERSON
MARY E.'Si'w~Ww~, RECO~ING SECRETARY