HomeMy WebLinkAboutRDA MINUTES 1992 10 19 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
OCTOBER 19, 1992
1. CALL TO ORDER
The meeting was called to orderby Chairperson Pontious at 8:15 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 ~. Saltarelii
Jeffery M. Thomas
Members Absent: None
Recording Sec. Wynn Abs'ent
Others Present: William A.' Huston, Executive Dir./City Manager
James G. Rourke, City Attorney
John.Shaw, Deputy City Attorney
Christine Shingleton, Assistant City Manager
W.. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ron~ld-A. Nault, Finance Director
Rita Westfield, Asst. Dir./Community Dev.
· Dana Kasdan, Engineering Services Manager
Rick Brown, Building. Official
Bob Ruhl, Field Services Manager
Doug Anderson, Transportation Engineer
Gary Veeh, Water Operations Manager
Valerie Whiteman, Chief Deputy City Clerk
Approximately 15 in the audience
3. APPROVALOF MINUTES ~ OCTOBER 5, 1992 REGULAR MEETING
It was moved by Puckerr, seconded by Thomas, to approve the'
Redevel0pment Agency Minutes of October 5, 1992.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Thomas, to approve Demands in
the amountof $71,171.92.'
· Motion carried 5-0. 380-10
5. 1992-93 REDEVELOPMENT AGENCY BUDGET
Agency Member Saltarelli suggested adoptioA of the budget and
requested reviewing the Redevelopment Agency budget at mid-year to
allow Council additional study of the direct cost allocations.
WilliamNuston, Executive Director, responded that at the mid-year
budget review, staff would provide more detail on the cost
allocations and report on theresuits of immediate implementation
of a Redevelopment area direct charge system.
Agency Member Saltarelli suggested focusing on direct costs versus
indirect costs.
It was moved by Saltarelli, s.econded by Potts, to adopt thei
following Resolution No.. RDA 92-15, approving the Redevelopment
Agency budget:
RESOLUTION NO. RDA 92-15 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING
THE AGENCY BUDGET AND APPROPRIATING REVENUE OF THE AGENCY FOR THE
FISCAL YEAR 1992-93
Agency Member Thomas requested a workshop to clarify Redevelopment
Agency operations.
William Huston, Executive Director, said a workshop would be
scheduled in thirty days to cover details of Agency operations,
REDEVELOPMENT AGENCY MINUTES
Page 2, 10-19-92
and a January workshop would be scheduled on legal limitations,
future project financing plans, and policy issues of the Agency.
Agency Member Saltarelli stated it was important for the City to
move forward and aggressively seek programs/development that would
enhance the Redevelopment areas.
Motion carried 5-0. 330-50
6. OTHER BUSINESS - None
~ 7. ADJOURNMENT
Chairperson Pontious adjourned the meeting at 8:30 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, November 2, 1992, 7:00 p.m., at the Tustin Area Senior
Center.
LESLIE ANNE PO~TIOUS, CHAIRPERSON
MARY E~.~YNN, R%ORDING SECRETARY