HomeMy WebLinkAboutRDA 01 MINUTES 09-08-98 RDA NO. 1
9-8-98
MINUTES :
REGULAR MEETING OF ~HE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 17, lg98
CALL TO ORDER
The.meeting was called to order by Chair Saltarelli at 9:03 p.m. at the Council Chamber, 300
Centennial. Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Thomas R. Saltarelli, Chair
Tracy Wills Worley, Chair Pro Tern
Mike Doyle
Jim Ports
]effery M. Thomas
None
Pamela Stoker
William A. Huston, Executive Director
John cavanaugh, Assistant City Attorney
Christine Shingleton, Assistant Executive Director
George ]effries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Assistant Director/Community Development
Valerie Crabill, Chief Deputy City Clerk
Dan Fox, Senior Planner
Doug Anderson, Senior Project Manager
Brad Evanson, Assistant Planner
Robert Schoenkopf, Police Captain
Dave Gottlieb, Senior Project Manager
Sam Altowaiji, Acting Field Services Manager
Approximately 15 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 5)
1. APPROVAL OF MINUTES- AUGUST 3, 1998 REGULAR MEETING
It was moved by Thomas, seconded by Worley., to approve the Redevelopment Agency
IVlinutes of August 3, 1998.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Worley, to approve Demands in the amount of
REDEVELOPMENT AGENCY MINUTE:
Page 2, 8-17-98
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1
$69,760.07.
Motion carried 5-0.
AWARD OF BID FOR FRONTIER .PARK/PINE TREE PARK RESTROOM.
REHABILITATION (PRO3ECT NOS. 200030/400034) AND FINDING OF BENEFIT
FOR FRONTIER PARK
It was moved by Thomas, seconded by Worley, to (1) Award a contract for the construction
of Frontier Park/Pine Tree Park Restrooms, Project Nos. 200030/400034, to Big Ben
Construction Company of Santa Ana in the amount not-to-exceed $238,500.00 subject to
approval of the contract requirements by the Agency Counsel and execution by the
Executive Director; and (2) Adopt the following Resolution No. RDA 98:5 making a finding
of benefit to authorize the Agency to utilize South Central Tax Increment Funds outside of
the project area for the purpose of making improvements to Frontier Park at 1400 Mitchell
Avenue:
RESOLUTION NO. RDA 98-5 - A RESOLUTION OF THE COMMUN~q'Y REDEVELOPMENT
AGENCY OF THE C~TY OF TUS'-'I'~N, CALIFORNIA, FINDING THAT THE USE OF TAXES
ALLOCATED FROM THE SOUTH CENTRAL PRO3ECT AREA FOR THE PURPOSE OF THE
FRON'I1ER PARK RESTROOM RENOVA'I-~ON AT 1400 M~CHELL AVENUE WILL BE OF
BENEF~ TO THE PRO3ECT AREA
Motion carried 5-0.
LEASE AGREEMENT FOR PARKING SPACES IN THE STEVENS SQUARE PARKING
STRUCTURE AND WAIVER OF LEASE FEES- RICHARD RENGEL
It was moved by Doyle, seconded by Thomas, to (1) Authorize the Assistant City Manager
to execute a lease agreement between the Tustin Community Redevelopment Agency and
Mr. Richard Rengel for the use of a total of twelve (12) parking spaces owned by the
Agency in the Stevens Square parking structure subject to an annual review to continue the
agreement between the Agency and Mr. Rengel; and (2) Waive the fees for the lease of
subject parking spaces.
Motion carried 5-0.
LOAN AGREEMENT BETWEEN THE CITY OF TUSTIN AND THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
It was moved by Thomas, seconded by Doyle, to approve the loan between the City of'
Tustin and the Tustin Community Redevelopment Agency.
Motion carried 5-0.
REDEVELOPMENT AGENCY MINUTES
Page 3, 8-17-98
OTHER BUSINESS
COMMENDAT1'ON - STAFF
Agencymember Doyle commended the Tustin Police gang suppression unit' for an
outstanding arrest record.
CLOSED SESSION - None
AD.1OURNMENT
Chair Saltarelli adjourned the meeting at 9:06 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Tuesday, September 8, 1998, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
THOMAS R. SALTARELL'r, CHA'rR
PAMELA STOKER, RECORDING SECRETARY