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HomeMy WebLinkAboutRDA MINUTES 1986 08 18 MINUTES OF A REGULAR MEETING OF THE REDEVELOPRENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA AUGUST 18, 1986 1. CALL TO ORDER The meeting was called to order at 7:24 p.m. by Chairman Saltarelli in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Agency Members Present: Donald J. Saltarelli, Chairman Ronald B. Hoesterey, Chairman Pro Tem Richard B. Edgar John Kelly Ursula E. Kennedy ~ - - ' Agency Members Absent: None - Others Present: William A. Huston, Exec. Di rector/C~y Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary Robert S. Ledendecker, Director of Public Works Charles R. Thayer, Chief of Police Ronald A. Nault, Finance Director Rob Balen, Planning Consultant Susan Jones, Recreation Superintendent Tim Tucker, Junior Civil Engineer Janet Hester, Administrative Secretary Approximately 25 in the audience 3. APPROVAL OF MINUTES - AUGUST 4, 1986, REGULAR MEETING It was moved by Hoestere , seconded by Edgar, to approve Minutes of the .-- August 4, 1986, Regular ~eeting. Motion carried 4-0, Kennedy abstained. , 4. PUBLIC HEARING - COMPLIANCE WITH AN 265 CONCERNING "SET-ASIDE" FUNDS FOR LOW/MODERATE INCOME HOUSING - RESOLUTIONS NO. RDA 86-10 AND RDA 86-11 The Executive Director noted that the resolutions clarify that increment funds from the Town Center Project area are needed to pay off current and future obligations, and 20% of the increment funds will not be set aside for housing projects. In the South Central Project Area, 20% of the increment is set aside for housing. Chairman Saltarelli opened the public hearing at 7:26 p.m. There were no speakers on the matter, and the public hearing was closed. It was moved by Edgar, seconded by Kennedy, to adopt the following: RESOLUTION NO. RDA 86-10 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING A STATEMENT OF EXISTING OBLIGATIONS FOR THE TOWN CENTER PROJECT RESOLUTION NO. RDA 86-11 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING A STATEMENT OF EXISTING PROGRAMS FOR THE TOWN CENTER REDEVELOPMENT PROJECT AREA Motion carried 5-0. 60 ~ 5. CITY HALL LANDSCAPING AS recommended in the inter-com dated August 18, 1986, prepared by the Community Development Department, it was moved by Hoesterey, seconded by Edgar, to authorize advertisement of formal bids to secure contract ser- vices for upgrading of landscape and irrigation systems in the City Hall courtyard area and in an area adjacent to the employee parking lot. Car- ried 5-0. 39 6. OTHER BUSINESS None. REDEVELOPMENT AGENCY MINUTES Page 2, 8-18-86 7. ADJOURNMENT At 7:27 p.m., it was moved b)t Hoestere~, seconded by Edgar, to adjourn to the next Adjourned Regular Meeting on Tuesday, September z, 1986, at 7:00 p.m. Carried 5-0.