HomeMy WebLinkAboutRDA 01 MINUTES 06-21-99 RDA NO. 1
6-21-99
MINUTES
REGULAR MEE1/NG 'OF'"** THE TUSITN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTTN, CALIFORNIA
JUNE 7, 1999
CALL TO ORDER
The meeting was called to order by Chair Wofley at 10:12 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Tracy Wills Worley, Chair
Jeffery M. Thomas, Chair Pro Tem
Mike Doyle
Jim Ports
Thomas R. Saltarelli
None
Pamela Stoker (absent)
William A. Huston, ExecuUve Director
Lois Jeffrey, Ob/Attomey
Christine Shingleton, Assistant Executive Director
George Jeffries, City Treasurer
Elizabeth Binsack, Director of CommunJty Development
Steve Foster, Chief of Police
Ronald A. Nault, Finance Director
~m serlet, Director of Public Works
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Assistant Director/community Development
Valede Crabill, Chief Deputy City Clerk
Minoo Ashabi, Assistant Planner
Karen Peterson, Acting Senior Planner
Approximately 35 in the audience
REGULAR BUSINESS ( Ti'EMS I THROUGH 4 )
1. APPROVAL OF MINUTES- MAY 17, 1999 REGULAR MEETING
It was moved by Ports, seconded by Doyle, to approve the Redevelopment Agency Minutes
of May .17, 1999.
Motion carded 5-0.
2. APPROVAL OF DEMANDS
It was moved by Ports, seconded by Doyle, to approve Demands in the amount of
$551,709.81.
Motion carded'S-0.
REDEVELOPMENT AGENCY MINUTES
Page 2, 6-7-99
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ACCEPTANCE OF PUBLIC IMPROVEMENTS AND AUTHORIZATION TO FILE THE
NOTICE OF COMPLETION FOR THE SYCAMORE AVENUE STORM DRAIN AND
BLOCK WALL IMPROVEMENTS BETWEEN NEWPORT AVENUE AND SR-5S
FREEWAY (PRO3ECT NO. 700149)
It was moved by Potts, seconded by Doyle, to concur with and authorize the City Council to
accept the work as complete and authorize the recordation of the Notice of Completion.
Motion carded 5-0.
i
APPROVAL OF AMENDMENT NO. I TO DISPOSTTION AND DEVELOPMENT
AGREEMENTS FOR THE REDEVELOPMENT OF PROPERTY LOCATED IN THE
V~CINTi'Y OF EL CAMINO REAL AND NEWPORT AVENUE
It was moved by Ports, seconded by Doyle, to (1) Approve Amendment No. I to the DDA
between the Tustin Community Redevelopment Agency,'Ford Family Trust ("Owner'3,.
DeBeikes Investment Company ("Developer'3 and Warmingl~on Homes California
("Contractor'~ for rehabilitaUon of the commercial properties located at 715-765 El Camino
Real, and (2) Appropriate an additional amount of $25,000 out of the Town Center
Redevelopment Project tax increment funds, thereby increasing the total amount to $190,000
for the rehabilitation of the commercial properties.
Motion carried 5-0.
OTHER BUSINESS
CTi'Y FAcILI'T]:ES RENTAL FEES
Agencymember Ports reported that a Paid Call'Firefighter informed him that rental fees for
City facilities included time spent for set-up and requested staff review the policy to allow
cost-flee set up time.
STATE OF THE CTTY
Chair Wodey reported that at the State of the City fur~on, one of the questions asked was
what steps the City was taking to combat gun violence.
CLOSED SESSION - None
AD3OURNMENT
Chair Worley adjoumed the meeting at 10:15 p.m. The next regular meeting'of the Redevelopment
Agency was scheduled for Monday, June 21, 1999, at 7:00 p.m. in the Council Chamber at 300
Centennial Way.
TRACY WILLS WORLEY~ CHAZR
PAMELA STOKER, RECORDING SECRETARY