HomeMy WebLinkAboutRDA MINUTES 10-19-921.
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
OCTOBER 5, 1992
CALL TO ORDER
The meeting was called to order by Chairperson Pontious at 8:15 p.m.
at the Tustin Area Senior Center, 200 South "C" Street, Tustin,
California.
2. ROLL CALL
3.
4.
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
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Rita Westfield, Asst. Dir./Comm. Development
Dana Kasdan, Engineering Services Manager
'
Dan Fox, Senior Planner
Gary Veeh, Water Operations Manager
Doug Anderson, Transportation Engineer
Susan Jones, Recreation Superintendent
Valerie Whiteman, Chief Deputy City Clerk
Approximately 15 in the audience
APPROVAL OF MINUTES - SEPTEMBER 21, 1992 REGULAR MEETING
It was moved by Puckett, seconded by Thomas, to approve the
Redevelopment Agency Minutes of September 21, 1992.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Puckett. seconded by Thomas, to approve Demands
in the amount of $94,469.19.
Motion carried 5-0.
5. 1992-93 REDEVELOPMENT AGENCY BUDGET
William Huston, Executive Director, reported that the Agency
delayed adoption of its 1992-93 budget until it could obtain
information concerning the basis for the transfer of funds from
the Agency to the City's general fund. He summarized the annual
transfer of funds including the transfer from the water
enterprise fund to the general fund; and funding the Code
Enforcement position.
Agency Members/staff discussion followed regarding Redevelopment
Agency direct allocation costs; and scheduling a workshop.
REDEVELOPMENT AC Y MINUTES
Page 2, 10-5-92
Agency Member Saltarelli questioned the Redevelopment Agency's
direct allocation costs and requested additional information
regarding percentage cost basis versus additive cost basis.
It was moved by Saltarelli, seconded by Thomas, to continue this
item to the October 19, 1992 meeting.
Motion carried 5-0.
6. OTHER BUSINESS - None
7. ADJOURNMENT
Chairperson Pontious adjourned the meeting at 8:25 p.m. The
next regular meeting of the Redevelopment Agency was scheduled
for Monday, October 19, 1992, 7:00 p.m., at the Tustin Area
Senior Center.
LESLIE ANNE PONTIOUS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY