HomeMy WebLinkAboutRDA MINUTES 1991 05 06 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MAY 6, 1991
1. CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 9:25 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
Others Present: William A. Huston, Executive Dir./City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Christine Shingleton, Asst. Executive Director
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
Dana Ogden, Senior Planner
Dan Fox, Senior Planner
Susan Jones, Recreation Superintendent
Valerie Whiteman, Chief Deputy City Clerk
Wendy Hallman, Junior Civil Engineer
Anne Bonner, Assistant Planner
Melissa O'Neal, Recreation Supervisor
Approximately 50 in the audience
3. APPROVAL OF MINUTES - APRIL 15, 1991 REGULAR MEETING
It was moved by Edgar, seconded by Pontious, to approve the i
Redevelopment Agency Minutes of April 15, 1991.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Edgar, seconded by Pontious, to approve Demands in
the amount of $266,102.62.
Motion carried 5-0. 60
5. AUTHORIZATION TO ADVERTISE FOR BIDS - TUSTIN CIVIC CENTER
EXPANSION/RENOVATION PROJECT
Christine Shingleton, Assistant City Manager, reported that the
Civic Center Expansion/Renovation Project was approved by the
Building Official and City Engineer for bid release. The bid
documents would be advertised for approximately 45 days with the
scheduled bid opening date of June 24, 1991; construction beginning
approximately August 1st; and a tentative completion date of May,
1993.
It was moved by Pontious# seconded by Edgar, to approve plans and i
specifications for subject project and direct the City Clerk to
advertise for bids.
Motion carried 5-0. 86B
6. DESIGN REVIEW 91-06 (305 EAST MAIN STREET)
Christine Shingleton, Assistant City Manager, reported the Planning
Commission had approved the architectural design for the project
and staff recommended modifying Resolution No. RDA 91-08 allowing
the applicant to proceed with plan check.
It was moved by Edgar, seconded by Potts, to adopt the following
modified Resolution No. RDA 91-08, approving Design Review 91-06:
REDEVELOPMENT AGENCY MINUTES
Page 2, 5-6-91
RESOLUTION NO. RDA 91-08 - ARESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, CONDITIONALLY APPROVING DESIGN
REVIEW 91-06 FOR SITE IMPROVEMENTS REQUIRED TO ESTABLISH A PRE-
SCHOOL AT THE PROPERTY LOCATED AT 305 EAST MAIN STREET
Motion carried 5-0. 81
7. PROPERTY PENALTY TAX LITIGATION WITH THE COUNTY OF ORANGE
It was moved by Edqar, seconded by Pontious, to approve the
tentative agreement to settle for 22% Of tax penalties impounded
between July 1, 1985 and June 30, 1989.
Motion carried 5-0. 60
8. OTHER BUSINESS - None
9. ADJOURNMENT
Mayor Puckett adjourned the meeting at 9:30 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, May
20, 1991, at 7:00 p.m.
C~ES E. PUCKETT, CHAIRPERSON
MARY E. ~, N SECRETARY