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Home My WebLink AboutRDA MINUTES 1991 02 04 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITYOF TUSTIN, CALIFORNIA FEBRUARY 4, 1991 1. CALL TO ORDER The meeting was called to order by Chairperson Edgar at 8:10 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL '~ Members Present: Richard B. Edgar, Chairperson i Charles E. Puckett, Chairperson Pro Tem Leslie Anne Pontious Jim Potts Earl J. Prescott Members Absent: None Others Present: William A. Huston, Executive Dir./City Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Christine Shingleton, Dir./Community Development W. Douglas Franks, Chief of Police Robert Ledendecker, Director of Public Works Ronald A. Nault, Finance Director RoyleenWhite, Dir./Community& Admin. Services Rita Westfield, Asst. Dir./Community Development Thomas Whisler, Building Official Susan Jones, Recreation Superintendent ValerieWhiteman, Chief Deputy City Clerk Approximately 30 in the audience 3. APPROVAL OF MINUTES - JANUARY 21, 1991 REGULAR MEETING It was moved bv Puckett, seconded by Potts, to approve the Redevelopment Agency Minutes of January 21, 1991. Motion carried 5-0. 4. COMPLIANCE WITH AB 265 CONCERNING "SET ASIDE" FUNDS FOR LOW AND MODERATE INCOME HOUSING - TOWN CENTER REDEVELOPMENT PROJECT Christine Shingleton, Director of Community Development, reported State law amendments required redevelopment projects set aside a minimum of 20% of tax increment into a low and moderate income housing fund. This 20% set aside provision applied only to redevelopment projects adopted after 1977 and since the Town Center Redevelopment Project was adopted prior to 1977, it was not previously subject to the set aside requirement; however, provision in the California Health and Safety Code requires that all projects, regardless of their adoption date, comply with the requirement. Legislation states that an agency may deposit less than the 20% required if a portion of these funds are needed to meet existing obligations or necessary to provide for the completion of public and private projects. Mayor Edgar said funds were accumulating in the southcentral area and asked if the City had an estimate when the funds would be obligated. Christine Shingleton replied a program had been established for expenditure within five years of accumulating surplus resources in excess of $500,000. The City was working on a project that would provide possible exchange of resources with the Marine Corps for provision of low and moderate income housing. A more comprehensive program for use of the remaining funds would be presented to the Council in the near future. It was moved by Potts, seconded by Puckett, to adopt the following Resolution Nos. RDA 91-1 and RDA 91-2: RESOLUTION NO. RDA 91-1 - A RESOLUTION OF THE TUSTIN 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 REDEVELOPMENT AGENCY MINUTES Page 2, 2-4-91 RESOLUTION NO. RDA 91-2 - A RESOLUTION OF THE TUSTIN 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 Motion carried 5-0. 60 5. DESIGN REVIEW 89-69 (CHELSEA'S CAFE) Christine Shingleton, Director of Community Development, stated this was a request to authorize construction of an approximate 1400 square foot addition onto Chelsea's. The architectural design was consistent and compatible with the existing redevelopment project area. It was moved by Puckett, seconded by Pontious, to adopt the following Resolution No. RDA 91-3 approving Design Review 89-69: RESOLUTION NO. RDA 91-3 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESIGN REVIEW 89-69 FOR THE EXPANSION OF THE RESTAURANT LOCATED AT 1481 EDINGER AVENUE Motion carried 5-0. 60 6.OTHER BUSINESS - None 7. ADJOURNMENT At 8:15 p.m., Mayor Edgar adjourned the meeting and announced the next regular meeting of the Redevelopment Agency was scheduled for Tuesday, February 19, 1991, at 7:00 p~/~ RICHARD B. EDGAR IRPERSON~ MARY E~ ~WN, SECRETARY