HomeMy WebLinkAboutRDA MINUTES 1992 08 17 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 17, 1992
1. CALL TO ORDER
The meeting was called to order by Chairperson Pontious at 8:52 p.m.
at the Tustin Area Senior Center, 200 South "C" Street, Tustin,
California.
2. ROLL CALL
Members Present: Leslie Anne Pontious, Chairperson
Jim Potts, Chairperson Pro Tem
Charles E. Puckett
Thomas R. Saltarelli
Members Absent: Jeffery M. Thomas
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
Rita Westfield, Asst. Dir./Comm. Development
Dana Kasdan, Engineering Services Manager
Bettie Correa, Senior Personnel Analyst
Gary Veeh, Water Services Manager
Susan Jones, Recreation Superintendent
Doug Anderson, Transportation Engineer
Becky Stone, Assistant Planner
Valerie Whiteman, Chief Deputy City Clerk
Approximately 60 in the audience
3. APPROVAL OF MINUTES - AUGUST 3, 1992 REGULAR MEETING
It was moved by Puckett, seconded by Potts, to approve the __
Redevelopment Agency Minutes of August 3, 1992.
Motion carried 4-0, Thomas absent.
4. APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Potts, to approve Demands
in the amount of $91,182.02.
Motion carried 4-0, Thomas absent. 380-10
5. REQUEST FOR WAIVER OF LEASE FEES FOR AGENCY'S INTEREST IN
STEVENS SQUARE PARKING STRUCTURE
Christine Shingleton, Assistant Executive Director, reported
that the applicant, Rick Harrington, was requesting waiver of
the lease fee required for participation in the Redevelopment
Agency owned spaces located on the second floor of the Stevens
Square parking structure. The applicant was required to utilize
the parking structure in order to satisfy parking requirements
for a proposed coffee house located at 425 E1 Camino Real. She
stated that Agency Member Saltarelli suggested entering into a
revocable license in lieu of a lease agreement making the
applicant responsible for providing replacement parking if
necessary. --
It was moved by Saltarelli, seconded by Potts, to waive the
lease fees; and authorized the Executive Director to enter into
a revocable license with the applicant.
Motion carried 4-0, Thomas absent. 390-55
6.OTHER BUSINESS - None
7. ADJOURNHENT
Chairperson Pontious adjourned the meeting at 8:57 p.m. The
Agency had scheduled a Housing Set-Aside Fund workshop on
Tuesday, September 8, 1992, 5:00 p.m., at the Tustin Area Senior
Center. The next regular meeting of the Redevelopment Agency
REDEVELOPMENT AGENCY MINUTES
Page 2, 8-17-92
was scheduled for Tuesday, September 8, 1992, 7:00 p.m., at the
Tustin Area Senior Center.
LESLIE ANNE PONTIOUS, CHAIRPERSON