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HomeMy WebLinkAboutRDA 01 MINUTES 02-03-92MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TIISTIN, CALIFORNIA JANUARY 20, 1992 1. CALL TO ORDER The meeting was called to order by Chairperson Puckett at 8:20 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL 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 Bettie Correa, Senior Personnel Analyst Dan Fox, Senior Planner Anne Bonner, Associate Planner Becky Stone, Assistant Planner Valerie Whiteman, Chief Deputy City Clerk Approximately 50 in the audience 3. APPROVAL OF MINUTES - JANUARY 6, 1992 REGULAR MEETING It was moved by Pontious, seconded by Edgar, to approve the Redevelopment Agency Minutes of January 6, 1992. Motion carried 5-0. 4. APPROVAL OF DEMANDS It was moved by Pontious, seconded by Edgar, to approve Demands in the amount of $171,459.51. Motion carried 5-0. S. COMPLIANCE WITH AB 265 CONCERNING "SET ASIDE" FUNDS FOR LOW AND MODERATE INCOME HOUSING It was moved by Prescott, seconded by Pontious, to adopt the following Resolution Nos. RDA 92-01 and RDA 92-02: RESOLUTION NO. RDA 92-01 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, REGARDING THE READOPTION OF A STATEMENT OF EXISTING OBLIGATIONS OR PROGRAMS OR BOTH IN CONNECTION WITH THE IMPLEMENTATION OF THE TOWN CENTER REDEVELOPMENT PROJECT REDEVELOPMENT AG". -..:Y MINUTES Page 2, 1-20-92 RESOLUTION NO. RDA 92-02 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, RELATING TO THE TOWN CENTER PROJECT AREA LOW AND MODERATE INCOME HOUSING FUND DEPOSITS PURSUANT TO SECTION 33334.6 OF THE COMMUNITY REDEVELOPMENT LAW Agency/staff discussion followed regarding timeline for identification of set-aside funding for low and medium income housing; housing rehabilitation loan program for Community Improvement Partnership Program; and Town Center housing* set-aside funds. Motion carried 5-0. 6. DESIGN REVIEW 91-44 It was moved by Prescott. seconded by Potts, to approve Design Review 91-44 by adoption of the following Resolution No. RDA 92-03: RESOLUTION NO. RDA 92-03 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESIGN REVIEW 91-44, A SELF -SERVE GASOLINE SERVICE STATION FACILITY LOCATED AT 13052 NEWPORT AVENUE Motion carried 5-0. 7. OTHER BUSINESS - None 8. ADJOURNMENT Chairperson Puckett adjourned the meeting at 8:25 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, February 3, 1992, at 7:00 p.m. CHARLES E. PUCKETT, CHAIRPERSON MARY E. WYNN, RECORDING SECRETARY