HomeMy WebLinkAboutRDA MINUTES 1990 02 20 MINUTES OFAN ADJOURNED REGULAR MEETING
OF THE REDEVELOPHENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
FEBRUARY 20, 1990
1. CALL TO ORDER
The meeting was called to order by Chairperson Edgar at 9:18~p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
"' 2. ROLL CALL
Members Present: Richard B. Edgar, Chairperson
Ursula E. Kennedy, Chairperson Pro Tem
John Kelly
Earl J. Prescott
(Agency position vacant)
Members Absent: None
Others Present: William A. Huston, Executive Director/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
Royleen White, Dir./Community & Admin. Services
Dana Kasdan, Engineering Services Manager
Susan Jones, Recreation Superintendent
Judi Rowland, Recreation Supervisor
Valerie Whiteman, Acting Chief Deputy City Clerk
Approximately 10 in the audience
3. APPROVAL OF MINUTES - FEBRUARY 5, 1990, REGULAR MEETING
It was moved by Kennedy, seconded by Kelly, to approve the Minutes
of February 2, 1990.
The motion carried 4-0.
4. APPROVAL OF DEMANDS
It was moved by Kennedy, seconded by Kelly, to approve demands in
the amount of $53,084.21.
The motion carried 4-0. 60
5. COMPLIANCE WITH AB 265 CONCERNING "SET ASIDE" FUNDS FOR LOW AND
MODERATE INCOME HOUSING
It was moved by Kennedy, seconded by Prescott, to adopt the
following Resolution No. RDA 90-4:
RESOLUTION NO. RDA 90-4 - A RESOLUTION OF THE 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
The motion carried 4-0. 60
It was moved by Prescott, seconded by Kelly, to adopt the following
Resolution No. RDA 90-5:
RESOLUTION NO. RDA 90-5 - A RESOLUTION OF THE 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
The motion carried 4-0. 60
6. APPROVAL OF AN AMENDMENT TO CONSULTANT SERVICES FOR COMPLETION OF
THE PACIFIC CENTER EAST SPECIFIC PLAN AND EIR
It was moved by Kennedy, seconded by Prescott, to authorize the
Executive Director to execute an amendment to the Consultant
Services Agreement for preparation of the Pacific Center East
Redevelopment Agency Minutes
Page 2, 2-20-90
Specific Plan and EIR subject to approval of the City Attorney and
receipt from Santa Fe Land Improvement Company of $52,800.00.
The motion carried 4-0. 45
7.OTHER BUSINESS - None
8. ADJOURNMENT
At 9:20 p.m., the meeting was adjourned to the next Regular Meeting
on March 5, 1990, at 7:00 p.m.
CHAIRPERSO~