HomeMy WebLinkAboutRDA 01 MINUTES 03-02-921.
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 18, 1992
CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 9:08 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
3.
4.
S.
Members Present:
Charles E. Puckett, Chairperson
Leslie Anne Pontious, Chairperson Pro Tem
Richard B. Edgar
Jim Potts
.Earl
J. Prescott
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.
Rita Westfield, Asst. Dir./Comm. Development
Gary Veeh, Water Services Manager
Susan Jones, Recreation Superintendent
Irma Hernandez, Administrative Assistant
Donna Emory, Executive Coordinator
Valerie Whiteman, Chief Deputy City Clerk
Approximately 25 in the audience
APPROVAL OF MINUTES - FEBRUARY 3, 1992 REGULAR MEETING
It was moved by Pontious, seconded by Edgar, to approve the
Redevelopment Agency Minutes of February 3, 1992.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Pontious. seconded by Edgar, to approve Demands in
the amount of $173,013.47.
Motion carried 5-0.
APPROPRIATION AND 1991-92 PROGRAM COMMITMENT OF SOUTH CENTRAL
HOUSING SET-ASIDE FUNDS
Christine Shingleton, Assistant Executive Director, reported
Council had directed staff to develop program guidelines for use
of 20 percent housing set-aside monies for housing rehabilitation
and certain public improvements within designated target areas in
the South Central Project area. She summarized the program
components including: single family residential deferred payment
loan program; rental loan program; and a public improvement
program.
REDEVELOPMENT AGENCY fUTES
Page 2, 2-18-92
It was moved by Edgar, seconded by Pontious, to approve the use of
$550,000 in South Central Housing Set-aside funds for
implementation of specific housing rehabilitation programs and
public improvements in the southwest neighborhood as part of the
City's Community Improvement Partnership Program; and to
appropriate and obligate $550,000 in South Central Project area
housing set-aside funds (as part of 1991-92 Redevelopment Agency
Budget) for implementation of specific approved programs
associated with the City's Community Improvement Partnership
Program. Any unspent balance of obligated Housing Set-aside funds
will be carried over to fiscal year 1992-93..
Motion carried 5-0.
6. OTHER BUSINESS - None
7. ADJOURNMENT
Chairperson Puckett adjourned the meeting at 9:13 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, March 2, 1992, at 7:00 p.m.
CHARLES E. PUCRETT, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY