HomeMy WebLinkAboutRDA MINUTES 12-21-921.
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MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 7, 1992
CALL TO ORDER
The meeting was called to order by.Chairperson Pontious at 8:04 p.m.
at the Tustin Area Senior Center, 200 South "C" Street, Tustin,
California.
ROLL CALL
Members Present:
Leslie Anne Pontious, Chairperson
•Jim Potts, Chairperson Pro Tem
Charles E. Puckett
Thomas R. Saltarelli
Jeffery M. Thomas
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
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Comm. Development
Robert Ruhl, Field Services Manager
Gary Veeh, Water Operations Manager
Dan Fox, Senior Planner
Doug Anderson, Transportation Engineer
Susan Jones, -.Recreation Superintendent _...
Valerie Whiteman, Chief Deputy City Clerk*
Approximately 10 in the audience
APPROVAL OF MINUTES - NOVEMBER 16, 1992 REGULAR MEETING
It was moved by Puckett, seconded by Thomas, to approve the
Redevelopment Agency Minutes of November 16, 1992.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Thomas, to approve Demands
in the amount of $1,634,580.04.
Motion carried 5-0.
TUSTIN LIBRARY COSMETIC TREATMENT
Christine Shingleton, Assistant Executive Director, reported
that in 1990, the Tustin Redevelopment Agency approved a request
for an Agency contribution of $50,,000.00 toward design costs for
exterior elevation renovation of the Tustin Library to be
compatible with the City and Civic Center expansion programs.
The County of Orange informed the City that, because of State
budget cuts, funding was not available for the exterior
elevation renovation. She described the proposed City -paid
REDEVELOPMENT AG1 MINUTES
Page 2, 12-7-92
improvements including: paint library exterior; replace broken
roof tiles; repair library entry trellis; identification
signage; and light fixture installation.
Agency/staff discussion followed regarding City ownership of
library building at lease expiration; clarification of special
district (library) budget cuts; and $350,000.00 estimated cost
for complete renovation.
William Huston, Executive Director, stated funding options for
complete renovation included adjusting Redevelopment project
priorities and utilizing Redevelopment Agency funds, or
allocating monies from the General Purpose Capital fund.
Agency Member Saltarelli requested that, due to the relatively
low cost of complete renovation and to provide a consistent
architectural theme in the Civic Center, staff investigate
possible funding options for complete library renovation.
Agency/staff discussion followed regarding expanding existing
library; and future construction of an additional library.
6. OTHER BUSINESS - None
Chairperson . Pont.ious adj,ourned - the , , eeting' .-a a The
next regular meeting -of the_.Re4evelopment.Agency_-.was sgheduled
for Monday, December_ ,21, 1992 , 7:.Q0 P. -m.,,. at the: Tustin.._ Area
Senior Center..
LESLIE ANNE PONTIOUS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY