HomeMy WebLinkAboutRDA MINUTES 1991 03 04 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MARCH 4, 1991
1. CALL TO ORDER
The meeting was called to order by Chairperson Edgar at 8:45 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
2. ROLL CALL
Members Present: Richard B. Edgar, Chairperson
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
Royleen White, Dir./Community & Admin. Services
Rita Westfield, Asst. Dir./Community Development
Gary Veeh, Water Services Manager
Mike Martin, Water Services Engineer
Susan Jones, Recreation Superintendent
Paula Rankin, Associate Planner
Valerie Whiteman, Chief Deputy City Clerk
Approximately 60 in the audience
3. APPROVAL OF MINUTES - FEBRUARY 19, 1991 REGULAR MEETING
It was moved by Puckett, seconded by Potts, to approve the
Redevelopment Agency Minutes of February 19, 1991.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Potts, to approve Demands in
the amount of $333,816.55.
Motion carried 5-0. 60
5. AUTHORIZATION FOR CONTRACT SERVICES FOR CIVIC CENTER EXPANSION
PROJECT MANAGEMENT SERVICE8
Christine Shingleton, Director of Community Development, reported
on the request for qualification process to select a construction
management services consultant.
It was moved by Prescott, seconded by Pontious, to approve
Consultant Services for Civic Center Expansion Project Management
Services with HNTB; and authorized the Executive Director to
execute the contract subject to final approval as to form by the
City Attorney.
~ Motion carried 5-0. 45
6. TOWN CENTER REDEVELOPMENT PROJECT FINANCING PLAN
Christine Shingleton, Director of Community Development, reported
the Redevelopment Agency had authorized staff to develop a
financing plan, proceed with planning for future bond issuance, and
hire consultants to provide advisory services. The Agency
subsequently entered into an agreement with the firm of Stone &
Youngberg to provide financial advisory services to the Agency.
Steve Heaney, representative from Stone & Youngberg, reported the
firm was retained to perform the following: 1) Review financial
resources of the Redevelopment Agency as they pertained to the Town
Center Redevelopment Project; 2) Review and analyze the Capital
Improvement Program developed for the Town Center Redevelopment
REDEVELOPMENT AGENCY MINUTES
Page 2, 3-4-91
Project; and 3) Analyze future needs in the Town Center
Redevelopment Project.
Mayor Edgar stated approval of this bond issuance would be used to
finance City water system improvements, the Columbus Tustin Park
gymnasium, and the Civic Center renovation without increasing
resident taxes.
It was moved by Potts, seconded by Pontious, to approve the
proposed financing plan and authorize staff to proceed with~
additional steps towards issuance of bonds.
Motion carried 5-0. 60
7.OTHER BUSINESS - None
8. ADJOURNMENT
Mayor Edgar adjourned the meeting at 8:55 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, March
18, 1991, at 7:00 p.m.
RICHARD B. EDGAR, CHASERSON
MARY E. W~' SECRETARY