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HomeMy WebLinkAboutRDA 01 MINUTES 04-06-921. RDA MINUTES 4-6-92 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA MARCH 161 1992 CALL TO ORDER The meeting was called to order by Chairperson Puckett at 8:10 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL 3. 4. Members Present: Charles E. Puckett, Chairperson Leslie Anne Pontious, Chairperson Pro Tem Richard B. Edgar Jim Potts Members Absent: Earl J. Prescott 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 Royleen White, Dir./Community & Admin. Services Dana Kasdan, Engineering Services Manager Larry Schutz, Assistant Finance Director Susan Jones, Recreation Superintendent Doug Anderson, Transportation Engineer Gary Veeh, Water Services Manager Gary Magill, Recreation Supervisor Randy Westrick, Recreation Supervisor. Valerie Whiteman, Chief Deputy City Clerk Approximately 40 in the audience APPROVAL OF MINUTES - MARCH 2, 1992 REGULAR MEETING It was moved by Potts. seconded by Pontious, to approve the Redevelopment Agency Minutes of March 2, 1992. Motion carried 4-0, Prescott absent. APPROPRIATION AND 1991-92 PROGRAM COMMITMENT OF SOUTH CENTRAL IMPROVEMENT FUNDS It was moved by Pontious, seconded by Edgar, to appropriate $1,000 in South Central Improvement funds for signs associated with the City's Community Improvement Partnership Program. Motion carried 4-0, Prescott absent. S. FURNITURE PURCHASE FOR POLICE DEPARTMENT Christine Shingleton, Assistant Executive Director, reported a correction to the staff report, adding Steelcase accessory products to the list of furniture items resulting in reduction of the County of Orange Cooperative Purchasing Program from $211,000 to $185,000. • Councilmember Potts stated he was pleased with the savings on equipment under the County of Orange Cooperative Purchasing Program. REDEVELOPMENT AGES__L MINUTES Page 21 3-16-92 It was moved by Potts, seconded by Edgar, to adopt the following Resolution No. RDA 92-04 authorizing participation in the County of Orange Cooperative Purchasing Program; approve the purchase of Steelcase Avenir Product and accessory Steelcase products for the Police Department facility under the County Cooperative Purchasing Program; and authorize the advertisement of bids for miscellaneous furniture for the police facility (Arcadia, Kruger, Howe, Gunlocke, Intrex, Magline, Glassform, Vecta, Metro and Egan): RESOLUTION NO. RDA 92-04 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING PARTICIPATION IN THE COUNTY OF ORANGE COOPERATIVE PURCHASING PROGRAM. Motion carried 4-0, Prescott absent. 6. HOUSING SET-ASIDE PROGRAM AND HOUSING STRATEGY Christine Shingleton, Assistant Executive Director, reported that due to the complexities of State redevelopment law, housing set-aside fund use necessitated preparation of a comprehensive housing set-' aside program and City-wide housing strategy. Councilmember Edgar requested the contract include meetings between Mr. Rosen and Councilmembers during preparation of the Housing Set - Aside Program and Strategy. Christine Shingleton, Assistant Executive Director, responded that the proposal included numerous workshops with the Council before production of the final report. It was moved by Edgar, seconded by Potts, to appropriate $100,000 from South Central Housing Set -Aside Funds (as part of 1991-92 Redevelopment Agency budget) for preparation of a Housing Set -Aside Program and Strategy and additional services as needed; and to approve the Consultant Services Agreement with David Paul Rosen and Associates for preparation of a Housing Set -Aside Program and Strategy. Motion carried 4-0, Prescott absent. 7. OTHER BUSINESS A. EUROPEAN TRAFFIC Agency Member Pontious reported on a recent trip to Europe and their traffic; she noted Tustin's traffic problems were minor in comparison. S. ADJOURNMENT Chairperson Puckett adjourned the meeting at 8:17 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, REDEVELOPMENT AGES. i MINUTES Page 3, 3-16-92 April 6, 1992, at 7:00 p.m. CHARLES E. PUCRETT, CHAIRPERSON MARY E. WYNN, RECORDING SECRETARY