HomeMy WebLinkAboutRDA MINUTES 09-08-921.
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RDA MINUTE6
9-8-92
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 17, 1992
CALL TO ORDER
The meeting was called to order by ChairpersonPoCtlous at Street,, Tustin,
at the Tustin Area Senior Center, 200 South
California.
ROLL CALL
Members Present: Leslie Anne Pontious, Chairperson
Jim Potts, Chairperson Pro Tem
Charles E. Puckett
Thomas R. Saltarelli
Members Absent: Jeffery M. Thomas
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
Rita Westfield, Asst. Dir./Comm.Development
Dana Kasdan, Engineering Services Manager
Bettie Correa, Senior Personnel Analyst
Gary Veeh, Water Services Manager
Susan Jones, Recreation Superintendent
Doug Anderson, Transportation Engineer
Becky Stone, Assistant Planner
Valerie Whiteman, Chief Deputy City Clerk
Approximately 60 in the audience
APPROVAL OF MINUTES - AUGUST 31 1992 REGULAR MEETING
It was moved by Puckett, seconded by Potts, to approve the.
Redevelopment Agency Minutes of August 3, 1992.
Motion carried 4-0, Thomas absent.
APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Potts, to approve Demands
in the amount of $91,182.02.
Motion carried 4-01 Thomas absent.
REQUEST FOR WAIVER OF LEASE FEES FOR AGENCY.IS INTEREST IN
STEVENS-SQUARE PARKING STRUCTURE
Christine Shingleton, Assistant Executive Director,wa ported
that the applicant, Rick Harrington, was requesting
of
the lease fee required for participation in the Redevelopment
Stevens
Agency owned spaces located eapplicant
floorof
to utilize
Square parking structure. Th was arking requirements
the parking structure in order
dlocat d satisfy
425 E1 Camino Real. She
for a proposed coffee house
stated that Agency Member Saltarelli suggested entering into a
REDEVELOPMENT AGE,. _ t MINUTES
Page 2, 8-17-92
revocable license in lieu of a lease agreement making the
applicant responsible for providing replacement parking if
necessary.
It was moved by Saltarelli, seconded by Potts, to waive the
lease fees; and authorized the Executive Director to enter into
a revocable license with the applicant.
Motion carried 4-0, Thomas absent.
6. OTHER BUSINESS - None
7. ADJOURNMENT
Chairperson Pontious adjourned the meeting at 8:57 p.m. The
Agency had scheduled a Housing Set -Aside Fund workshop on
Tuesday, September 8, 1992, 5: 00 p.m., at the Tustin Area Senior
Center. The next regular meeting of the Redevelopment Agency
was scheduled for Tuesday, September 8, 1992, 7:00 p.m., at the
Tustin Area Senior Center.
LESLIE ANNE PONTIOUS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY