HomeMy WebLinkAboutRDA 01 MINUTES 01-05-98 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 1, 1997
RDA N0.
1-5-98
CALL TO ORDER
The meeting was called to order by chair Thomas at 10:35 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jeffery M. Thomas, Chair
Thomas R. Saltarelli, Chair Pro Tem
Mike Doyle
Jim Potts
Tracy Wills Worley
Members Absent: None
Recording Secretary: Pamela Stoker (absent)
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney
Christine Shingleton, Asst. Executive Director
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Com. Dev.
Steve Foster, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Dana Kasdan, Engineering Services Manager
Rit~ Westfield, Asst. Dir./Com. Dev.
Martin Pastucha, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Bettie Correa, Senior Personnel Analyst
Dan Fox, Senior Planner
Sara Pashalides, Associate Planner
Dave Gottlieb, Senior Project Manager
Karen Peterson, Associate Planner
Brad Evanson, Assistant Planner
Jim Box, Recreation Supervisor
Approximately 10 in the audience
REGULAR BUSINESS (ITEMS i THROUGH 4 )
1. APPROVAL OF MINUTES - NOVEMBER 17, 1997 REGULAR MEETING
Chair Pro Tem Saltarelli and.Agencymember Potts announced they would
abstain from voting on this matter due to their absence from the
meeting.
It was moved by Doyle, seconded by Worley, to approve the
Redevelopment Agency Minutes of November 17, 1997.
MOtion carried 3-0, Saltarelli, Potts abstained.
2. APPROVAL. OF DEMANDS
It was moved by Doyle, seconded by Worley, to approve Demands in the
amount of $640,596.23.
Motion carried 5-0.
REDEVELOPMENT AGENCY
Page 2, 12-1-97
.~UTES
·
·
PUBLIC HEARING: MIDTERM REVIEW AND PUBLIC HEARING IN FIVE YEAR
IMPLEMENTATION PLAN
Dave Gottlieb, Senior Project Manager, reported that in December 1994
in accordance with state law, the Redevelopment Agency adopted an
Implementation Plan for the City's two redevelopment project areas,
South Central and Town Center; the plan reviewed the goals and
Objects of the project areas and attempted to quantify what the
Agency would be undertaking over the next five years. He said that
to comply with state law, a mid-term 'review of the Implementation
Plan had been developed for Agency review including traffic
signalization; street improvements; construction of the Columbus
Tustin Gym, and Tustin Family and Youth Center; and noted the Town
Center Project Area annual sales tax revenue of $712,000 and South
Central Project Area annual revenue of $749,000.
Chair Thomas opened the Public Hearing at 10:40 p.m. There were no
speakers and the Public Hearing was closed.
It was moved by Doyle, seconded by Worley, to receive and file
subject report.
Motion carried 5-0.
TUSTIN FAMILY AND YOUTH CENTER (PROJECT NO. 100031), RESOLUTION NO.
RDA 97-7: ACCEPTANCE OF PUBLIC IMPROVEMENTS AND AUTHORIZATION TO
FILE NOTICE OF cOMpLETION
It was moved by Saltarelli, seconded by Worley, to adopt the
following Resolution No. RDA 97-7 accepting said work as complete,
authorize the recordation of the Notice Of Completion, and direct the
City Clerk to: (1) Release the Labor and Materials Bond no sooner
than thirty-five (35) days after the date of recordation of the
Notice of Completion and (2) Release.the Faithful Performance Bond no
sooner than one year after the date of recordation of the Notice of
Completion:
RESOLUTION NO. RDA 97-7 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING
WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF THE NOTICE OF
COMPLETION FOR THE TUSTIN FAMILY AND YOUTH CENTER
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
REDEVELOPMENT AGENCY k ~JTES
Page 3, 12-1-97
chair Thomas adjourned the meeting at 10:40 p.m. The next regular meeting
-of the Redevelopment Agency'was scheduled for Monday, January 5, 1998, at
7:00 p.m. in the Council Chambers at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKERt RECORDING SECRETARY