HomeMy WebLinkAboutRDA 01 MINUTES 09-03-96 MINUTES ~J
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTINv CALIFORNIA
AUGUST 19, 1996
RDA NO. 1
9-3-96
CALL TO ORDER
The meeting was called to order by Chairperson Worley at 8:24 p.m. at the
council Chambers, 300 Centennial Way~, Tustin, California.
ROLL CALL
Members Present: Tracy Wills Worley, Chairperson
Jeffery M. Thomas, Chairperson Pro Tem
Mike Doyle
Jim Potts
Thomas R. Saltarelli
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney ~
Christine Shingleton, Asst. Executive Director
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Com. Dev.
Steve Foster, Police Captain
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike Henley, Director of Community Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Dev.
Beverley White, Deputy City Clerk
Dave Gottlieb, Redevelopment Project Manager
Approximately 10 in the audience
REGULAR BUSINESS (ITEMB I THROUGH 3)
1. APPROVAL OF MINUTES - AUGUST 5, 1996 REGULAR MEETING
It was moved by Potts, seconded by Doyle, to approve the
Redevelopment Agency Minutes of August 5, 1996.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Potts, seconded by Doyle, to approve Demands in the
amount of $419,408.56.
Motion carried 5-0.
3. MODIFICATION TO HOUSING REHABILITATION PROGRAM
Dave Gottlieb, Redevelopment Project Manager, reported that the
rehabilitation program had been modified in the past to assist
property owners in Southwest Tustin; the proposed modification would
allow property owners with multiple buildings per propertyto receive
sufficient funds to paint the exterior of their buildings; the
forgiven loan eStablished a strict standard of conduct and property
maintenance; violation of the standard of conduct during a five-year
.period resulted in immediate repayment of the grant money; and the
REDEVELOPMENT AGENCY MInuTES
Page 2, 8-19-96
program would focus on multiple dwelling units located on Kenyon and
Alta Dena Drive, and Alliance and Pasadena Avenues.
Council/staff discussion followed regarding forgiven loan standards
of conduct; property inspections conducted prior to the property
owner .receiving funding; and providing matching grants.
It was moved by Thomas, seconded by Potts, to authorize staff to
increase the amount available for exterior painting, as part of the
City's Residential Rehabilitation Program, from $3,000.00 per
property to $9,000.00 per property; and each participant is subject
to execution of legal documents as prepared by the City Attorney's
Office.
Motion carried 5-0.
OTHER BUSII~SS
OLD TOWN PARKING STRUCTURE
Agencymember Potts requested an update on the City-owned parking
structure located in Old Town, and future plans for the structure to
access to E1 Camino Real.
CLOSED SESSION
Chair Worley announced that the Redevelopment Agency would convene in
closed session to confer with general counsel pursuant to Government Code
Section 54956.8 regarding real property negotiations at 14001 and 14011
Newport Avenue; 730, 750, and 770 E1 Camino Real; 725, 600-712 E1 Camino
Way; Tustin, California. The parties involved were: the Tustin Community
Redevelopment Agency and the State of California, Csik Zoltan, The Philip
L. Crawford Trust of Omega Trust, Tustin Motor Lodge, the Jessee T.
Anderson Trust and the William R. Zappas Trust.
ADJOURNMENT
Chair Worley adjourned the meeting at 8:30 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Tuesday, September 3, 1996,
at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
TRACY WILLS WORLEY, CHAIR
PAMELA STOKER, RECORDING SECRETARY