HomeMy WebLinkAboutRDA 01 MINUTES 07-06-921.
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REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JUNE 15, 1992
CALL TO ORDER
The meeting was called to order by Chairperson Pontious at 9:05 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Leslie Anne Pontious, Chairperson
Jim Potts, Chairperson Pro Tem
Charles E. Puckett
Thomas R. Saltarelli
Jeff Thomas
Members Absent: None
Recording Secretary: Mary E. Wynn
Others Present: William A. Huston, Executive Dir./City Manager
James G. Rourke, City Attorney
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Royleen White, Dir./Community & Admin. Services
Dana Kasdan, Engineering Services Manager
Dan Fox, Senior Planner
Doug Anderson, Transportation Engineer
Beverley White, Deputy City Clerk
Approximately 60 in the audience
APPROVAL OF MINUTES - JUNE 1, 1992 REGULAR MEETING
It was moved by Puckett, seconded by Potts, to approve the
Redevelopment Agency Minutes of June 1, 1992.
Motion carried 5-0..
APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Potts, to approve Demands in the
amount of $24,060.96.
Motion carried 5-0.
REQUEST FOR ASSISTANCE IN ACQUISITION OF REAL PROPERTY AT THE
SOUTHWEST CORNER OF NEWPORT AVENUE AND IRVINE BOULEVARD
Christine Shingleton, Assistant Executive Director, reported that at
the June 1, 1992 Council meeting, Rich Condon, Remax Goldenwest
Realty, requested financial assistance in acquisition of property
located at the southwest corner of Newport Avenue and Irvine Blvd.
She gave a synopsis of possible general terms that might be
considered regarding legal and timing constraints that would affect
the Agency's ability to acquire the property. She stated the Agency
could enter into a letter of understanding agreeing to certain terms
or principles that could be utilized in preparing a Disposition and
Development Agreement for the future acquisition of the required
REDEVELOPMENT AGE.... i MINUTES
Page 2, 6-15-92
right-of-way.
It was moved by Potts, seconded by Puckett, to authorize the Agency
Chairperson to sign a letter of understanding agreeing to certain
terms or principles that could be utilized in preparing a future
Disposition and Development Agreement for the acquisition of the
required right-of-way in the future.
Agency/staff discussion followed regarding question of foreclosure;
litigation guarantee; and purpose of letter of understanding.
Motion carried 5-0.
6. INDEPENDENT TESTING LAB AND ASBESTOS CONSULTANT - TUSTIN CIVIC CENTER
EXPANSION/RENOVATION
Christine Shingleton, Assistant Executive Director, reported
additional testing laboratory services performed during the
foundation construction required increasing the contract in the
amount of $13,250.00.
It was moved by Potts, seconded- by Puckett, to authorize a change
order in the amount of $13,250.00 to extend contract services
previously awarded to Wyman Testing Laboratories, subject to the
Executive Director's approval of all contractual documents.
Motion carried 5-0.
7. OTHER BUSINESS - None
S. ADJOURNMENT
Chairperson Pontious adjourned the meeting at 9:17 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,
July 6; 1992, at 7:00 p.m., at the Tustin Area Senior Center.
LESLIE ANNE PONTIOUS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY