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RDA MINUTES
10-19-93
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
OCTOBER 4, 1993
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 7:15 p.m.
at the Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jim Potts, Chairperson
Thomas R. Saltarelli, Chairperson Pro Tem
Leslie Anne Pontious
Charles E. Puckett
Members Absent: Jeffery M. Thomas
Recording Secretary: Mary E. Wynn
Others Present: William A. Huston, Exec. Dir./City Manager
James G. Rourke, City Attorney ·
W. Douglas Franks, Chief of Police
Rcnald A. Nault, Finance Director
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Development
Rick Zimmer, Redevelopment Program Manager
Bettie Correa, Senior Personnel Analyst
Gary Veeh, Water Operations Manager
Doug Anderson, Transportation Engineer
Ed El·we, Project Manager
Susan Jones, Recreation Superintendent
Valerie Whiteman, Chief Deputy City Clerk
Approximately 10 in the audience
APPROVAL OF MINUTES - SEPTEMBER 20, 1993 REGULAR MEETING
It was moved by Pontious, seconded by Saltarell~, to approve the
Redevelopment Agency Minutes of September 20, 1993.
Motion carried 4-0, Thomas absent.
APPROVAL OF DEMANDS
It was moved by Pontious, secOnded by Saltarelli, to approve
Demands in the amount of $35,625.90.
Motion carried 4-0, Thomas absent.
AGENCY FINANCIAL ASSISTANCE: 100 WEST MAIN STREET (THOMPSON)
It was moved by Pontious, seconded by Puckett, to authorize the
Assistant City Manager to negotiate and return to the Agency with
an Owner Participation Agreement to provide a deferred loan of
$27,120.00 to assist the property owners of 100 West Main Street to
renovate and rehabilitaue the existing building pursuant to Agency
approved Design Review 93-12.
Motion carried 4-0, Thomas absent.
6. OTHER BUSINESS - None
REDEVELOPMENT AGENCY MINUTES
Page 2, 10-4-93
7. ADJOURNMENT
Chairperson Potts adjourned the meeting at 7:16 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Tuesday, October 19, 1993, 7:00 p.m., at the Council Chambers, 300
Centennial Way.
JIM POTTS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY