HomeMy WebLinkAboutRDA MINUTES 09-20-931·
RDA MINUTES
9-20-93
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT A~ENCY
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 7, 1993
CALL TO ORDER
·
The meeting was called to order by Chairperson Ports at 8:25 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
Jeffery M. Thomas
Members Absent: None
Recording Secretary: Mary E. Wynn
Others Present: William A. Huston, Exec. Dir./City Manager
James G. Rourke, City Attorney
Christine Shingleton, Asst. Executive Director
Fred Wakefield, Police Captain
Robert Ledendecker,- Director of Public Works
Ronald A. Nault, Finance Director
Rick Brown, Building Official
Richard Zimmer, Redevelopment Program Manager
Dana Kasdan, Engineering Services Manager
Robert Ruhl, Field Services Manager
Gary Veeh, Water Services Manager
Doug Anderson, Transportation Engineer
-- Dan Fox, Senior Planner
Dana Ogdon, Senior Planner
Susan Jones, Recreation Superintendent
· Joann Lehmer, Associate. Planner
Katherine Beal, Code Enforcement Officer
Valerie Whiteman, Chief Deputy City Clerk
Approximately 50 in the audience
APPROVAL OF MINUTES - AUGUST 16, 1993 REGULAR MEETING
It was moved by Puckett, seconded by Thomas, to approve the
Redevelopment Agency Minutes of August 16, 1993.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Thomas, to approve Demands in
the amount of $13,216.46.
Motion carried 5-0.
DESIGN REFIEW 93-024, COURTYARD SHOPPING CENTER (DONAHUE SCHRIBER)
It was moved by Puckett, seconded by Thomas, to table this item at
the applicant's request.
Motion carried 5-0.
REDEVELOPMENT AGENCY MINUTES
Page 2, 9-7-93
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SUBLEASE OF SECOND FLOOR OF CITY OFFICES AT 15222 DEL AMO AVENUE
Richard Zimmer, Redevelopment Program Manager, noted the correct
amount of rent in the sublease agreement should be $3,500.00 per
month.
It was moved by Puckett, seconded by Pontiou~, to approve a
sublease of 10,243 square feet of office space ut 15222 Del Amo
Avenue, on a month-to-month basis, to Micro Electronics, Inc.
(Micro Center).and authorize the Agency's Executive Director to
execute the agreement.
Motion carried 5-0.
ADOPTION OF AGENCY BUDGET FOR FISCAL YEaR 1993-94
It was moved by* Puckett, seconded by pontiou~, to adopt the
following Resolution No. RDA 93-10, a Resolution of the Board of
Directors of the Tustin Community Redevelopment Agency, adopting
the Agency~s 1993-94 budget of $9,039,086.00:
RESOLUTION NO. RDA 93-10 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY-OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING.
THE.AGENCY BUDGET AND-APPR~RIATING FROM ANTICIPATEDREVENUE OF THE
AGENCY FOR THE-FISCAL YEA/{ 1993-94
Motion carried 5-Q.
S ·
DESIGN REVIEW 93-020 (MICRO CENTER)
Dan Fox, Senior Planner, reported the applicant was proposing
various site and existing building improvements to establish a
computer retail store'. He stated the site was located in the South
Central Redevelopment Project Area on the southwest corner of
Edinger and Del Amo Avenues. He summarized the improvements
including: landscaping, tower height, stucco wall, parking lot
repaving/restriping, and a pole sign.
Agency/staff discussion followed regarding Edinger Avenue widening.
Dan Fox noted that the-property owner would be providing an
Irrevocable Offer of Dedication for the street right-of-way.
It was moved by Pontious, seconded by Saltarelli, to approve the
Environmental Determination for the project by adopting the
following Resolution No. RDA 93-12:
RESOLUTION NO. RDA 93-12 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT FINAL ENVIRONMENTAL
IMPACT REPORT (EIR) FOR THE PACIFIC CENTER EAST SPECIFIC PLAN
(FINAL EIR 90-1) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR DESIGN
REVIEW 93-020 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN
INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY
ACT
Motion carried 5-Q.
REDEVELOPMENT AGENCY ..~NuTEs
Page 3, 9-7-93
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10.
11.
It was .moved by Pontious, seconded by Saltarelli, to approve Design
Review 93-020 by adopting the following Resolution No. RDA 93-13:
RESOLUTION NO. RDA 93-13 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESIGN REVIEW 93-020
(MICRO CENTER) FOR VARIOUS SITE AND BUILDING IMPROVEMENTS AT 1100
EDINGER AVENUE
Motion carried 5-0.
LETTER OF UNDERSTANDING WITH MICRO CENTER
It was moved by Puckett, seconded by Pontious, to approve a Letter
of Understanding with Micro Center regarding Micro Center's request
for financial assistance and authorize the Executive Director to
sign and transmit to Micro Center the subject Letter of
Understanding.
Motion carried 5-0.
OTHER BUSINESS - None
ADJOURNMENT
Chairperson Potts adjourned the meeting at 8:30 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, September 20, 1993, 7:00 p.m., at the Council Chambers, 300
Centennial Way.
JIM POTTS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY