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