HomeMy WebLinkAboutRDA MINUTES 1990 06 18 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JUNE 18, 1990
1. CALL TO ORDER
The meeting was called to order by Chairperson Edgar at 9:50 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
2. ROLL CALL
Members Present: Richard B. Edgar, Chairperson
Leslie Anne Pontious
Jim Potts
Earl J. Prescott
Members Absent: Charles E. Puckett, Chairperson Pro Tem
Others Present: William A. Huston, Executive Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Rita Westfield, Asst. 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
Susan Jones, Recreation Superintendent
Susan Tebo, Senior Planner
Steve Rubin, Associate Planner
Paula Rankin, Associate Planner
Valerie Whiteman, Chief Deputy City Clerk
Approximately 40 in the audience
3. APPROVAL OF MINUTES - JUNE 4, 1990, REGULAR MEETING
It was moved by Pontious, seconded by Potts, to approve the Minutes
of June 4, 1990.
Motion carried 4-0, Puckett absent.
!
4. APPROVAL OF DEMANDS
It was moved by Pontious, seconded by Potts, to approve the demands
in the amount of $42,716.22.
Motion carried 4-0, Puckett absent. 60
5. AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL 1990-91
It was moved by Pontious, seconded by Potts, to authorize the
Executive Director of the Agency to continue operations for 1990-91
at an appropriation not to exceed that of 1989-90, until such time
as the budget process can be completed.
Motion carried 4-0, Puckett absent. 60
6. GENERAL FUND LOAN TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY-SOUTH
CENTRAL PROJECT AREA
It was moved by Prescott, seconded by Pontious, to authorize the
Mayor/RDA Chairperson to sign the proposed Agreement loaning the
South Central Project Area $500,000 from the City's General Fund and
authorize the Treasurer to transfer the funds prior to June 30,
1990.
Motion carried 4-0, Puckett absent.
7. REQUEST FOR MODIFICATION TO DEVELOPMENT PARTICIPATION AGREEMENT
(DPA) WITH RED HILL EDINGER PARTNERSHIP FOR PACIFIC COMMERCIAL
CENTER AT 1421-1481 EDINGER
It was moved by Prescott, seconded by Pontious, to continue the
matter.
Motion carried 4-0, Puckett absent. 45
REDEVELOPMENT AGENCY MINUTES
Page 2, 6-18-90
8. OTHER BUSINESS
A. GRAFFITI AT BUS STOP - FIRST STREET/LARWIN SQUARE
Councilmember Prescott reported graffiti at the bus stop on First
Street in front of Larwin Square.
9. ADJOURNMENT
At 9:55 p.m., the meeting was adjourned to the next Regular Meeting~
On July 2, 1990, at 7:00 p.m.
CHAIRPERSO~
RECOR~NG