HomeMy WebLinkAboutRDA MINUTES 1991 10 07 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITYREDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
OCTOBER 7, 1991
1. CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 9:30 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
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
Dan Fox, Senior Planner
Susan Jones, Recreation Superintendent
Sara Pashalides, Associate Planner
Becky Stone, Assistant Planner
Valerie Whiteman, Chief Deputy City Clerk
Approximately 80 in the audience
3. APPROVAL OF MINUTES - SEPTEMBER 16, 1991 REGULAR MEETING
It was moved by Edqar, seconded by Pontiou~, to approve the
Redevelopment Agency Minutes of September 16, 1991.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Edqar, seconded bv Pontio~, to approve Demands in
the amount of $64,256.53.
Motion carried 5-0. 360-82/380-10
5. PENALTY TAX SETTLEHENT AGREEMENT
It was moved by Edaar, seconded by Pontiou~, to approve subject
agreement and authorize execution by the Chairperson.
Motion carried 5-0. 400-70
6. DESIGN REVIEW 91-25 (17212-17282 NISSON ROAD, CONDOMINIUM COMPLEX)
Christine Shingleton, Assistant Executive Director, reported that
the condominium complex located at 17212-17282 Nisson Road was
substantially altered due to the I-5 widening project. The
proposed amenities included a clubhouse, pool, security gates, and
site improvements.
It was moved by Potts, seconded by Edqar, to approve Design Review
91-25 by adopting the following Resolution No. RDA 91-16:
RESOLUTION NO. RDA 91-16 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING
DESIGN REVIEW 91-25 FOR THE CONSTRUCTION OF A CLUBHOUSE, POOL,
SECURITY GATES AND SITE IMPROVEMENTS AT THE CONDOMINIUM COMPLEX
LOCATED AT 17212-17282 NISSON ROAD
Motion carried 5-0. 600-25
7. STATUS REPORT - COMMUNITY IMPROVEMENT PARTNERSHIP PROGRAM
It was moved by Edaar, seconded by Pontioum, to receive and file
subject report; reaffirm direction to staff to proceed with the
Community Improvement Partnership Program; and direct staff to
REDEVELOPMENT AGENCY MINUTES
Page 2, 10-7-91
develop program guidelines for use of 20% Housing Set-aside monies
for public and private improvements within certain target areas in
the South Central Project area.
Motion carried 5-0. 620-20
8.OTHER BU8INES8 - None
9. ADJOURNMENT
Chairperson Puckett adjourned the meeting at 9:35 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, October 21, 1991, at 7:0 .m.
CHARLES E. PUCKETT, CHAIRPERSON
· ~ , SECRETARX