HomeMy WebLinkAboutRDA MINUTES 08-15-94 RDA NO.
8-15-94
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 1, 1994
CALL TO ORDER
The meeting was called to order by Chairperson Saltarelli at 10:30 p.m.
at the Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Thomas R. Saltarelli, Chairperson
Jim Potts, Chairperson Pro Tem
Mike Doyle
Jeffery M. Thomas
Tracy A. Worley
None
Mary E. Wynn (absent)
William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Ronald A. Nault, Finance Director
Robert Ruhl, Field Services Manager
Susan Jones, Recreation Superintendent
Beverley White, Deputy City Clerk
Rita Westfield, Asst. Dir./Com. Development
Dana Kasdan, Engineering Services Manager
Rick Zimmer, Redevelopment Program Manager
Dana Ogdon, Senior Planner
Gary Veeh, Water Operations Manager
Bettie Correa, Senior Personnel Analyst
Randy Westrick, Recreation Supervisor
Gary Magill, Recreation Supervisor
Doug Anderson, Transportation Engineer
Irma Hernandez, Administrative Assistant
Katie Pitcher, Administrative Assistant
Approximately 10 in the audience
REGULAIt BU~IMES~ (ITEM~ 1 THROUGH 3)
1. APPROVAL OF MINUTES - JULY 18, 1994 REGULAR MEETING
It was moved by Potts, seconded by Thomas, to approve the
Redevelopment Agency Minutes of July 18, 1994.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Thomas, to approve Demands in
the amount of $162,452.08.
Motion carried 5-0.
APPLICATION FOR ALLOCATION OF MORTGAGE CREDIT CERTIFICATES
Christine Shingleton, Assistant Executive Director, reported that
the Federal Government allocated a set amount of mortgage
REDEVELOPMENT AGENCY ~. £ES
Page 2, 8-1-94
authorization for each state and California, in turn, sub-allocated
this authority to local jurisdictions. She stated that the
application, which the County was filing, was to the California
Debt Limit Advisory Committee, who had the authority in California
to allocate this State's share of mortgage amounts to local
agencies. She said that in September 1993, the City of Tustin
joined other cities and the County in receiving an allocation for
this program, and noted the allocation was almost depleted and the
County was preparing an application for a new allocation.
It was moved by Thomas, seconded by Worley, to appropriate the
following Town Center Project Area and South Central Project Area
Housing Set-aside funds as part of the 1994-95 budget:
a. $4,500.00 in administrative costs for the Mortgage Credit
Certificate Program to be assigned to the Town Center Project
Area and $4,500.00 to be assigned to the South Central Project
Area.
b. $10,000.00 in potential penalty charges to be assigned to the
Town Center Project Area and $10,000.00 to be assigned to the
South Central Project Area. Pursuant to the requirements of the
California Debt Limit Advisory Committee, the Finance Director
shall deposit said amounts in a trust/security account.
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chairperson Saltarelli adjourned the meeting at 10:32 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,.
August 15, 1994, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
THOMAS R. SALTARELLIw CHAIRPERSON
MARY E. WYNNw RECORDING SECRETARY