HomeMy WebLinkAboutRDA MINUTES 1990 12 17 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 17, 1990
1. CALL TO ORDER
The meeting was called to order by Chairperson Edgar at 8:28 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
- Members Absent: Earl J. Prescott
Others Present: Royleen A. White, Acting City Manager/Exec. Dir.
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Rita Westfield, Asst. Dir./Community Development
W. Douglas Franks, Chief of Police
Ronald A. Nault, Finance Director
Dana Kasdan, Engineering Services Manager
Valerie Whiteman, Chief Deputy City Clerk
Irma Hernandez, Administrative Assistant
Julie Carter, Administrative Assistant
Approximately 20 in the audience
3. APPROVAL OF MINUTES - DECEMBER 3, 1990 REGULAR MEETING
It was moved by Puckett, seconded by Pontious, to approve the
Redevelopment Agency Minutes of December 3, 1990.
Motion carried 4-0, Prescott absent.
4. APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Pontious, to approve Demands in
the amount of $2,704.64.
Motion carried 4-0, Prescott absent. 60
5. REQUEST FOR SUPPLEMENTAL BUDGET APPROPRIATION (UTILITY POLE, MAIN/
NEWPORT)
It was moved by Puckett, seconded by Potts, to authorize a
supplemental 1990-91 budget appropriation in the amount of
$21,600.00 for the undergrounding of overhead utilities and the
removal of one utility pole at the southeasterly corner of Main
Street and Newport Avenue.
Motion carried 4-0, Prescott absent. 60
6. PACIFIC CENTER EAST ENVIRONMENTAL IMPACT REPORT
It was moved by Puckett, seconded by Pontious, to adopt the
following Resolution No. RDA 90-12 certifying the Final
Environmental Impact (EIR) report for the Pacific Center East
project as adequate and complete:
RESOLUTION NO. RDA 90-12 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY FINDING THAT THE ENVIRONMENTAL IMPACT REPORT
90-01 (SCH #89091320) PREPARED FOR THE PACIFIC CENTER EAST PROJECT
IS ADEQUATE WITH THE INCORPORATION OF ALL RESPONSES TO COMMENTS AND
CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT 90-01
Motion carried 4-0, Prescott absent. 60
7. TUSTIN COMMUNITY REDEVELOPMENT AGENCY ANNUAL FINANCIAL REPORT
It was moved by Potts, seconded by Pontious, to receive and file
subject report.
Motion carried 4-0, Prescott absent. 60
REDEVELOPMENT AGENCY MINUTES
Page 2, 12-17-90
8. OTHER BUSINESS - None
9. ADJOURNMENT
Chairperson Edgar adjourned the meeting at 8:30 p.m.
The next regular meeting 'of the Redevelopment Agency was scheduled
for Monday, January 7, 1991, at 7:00 p.m.
R~R, CHAI~RSON