HomeMy WebLinkAboutRDA MINUTES 06-06-94 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JUNE 6, 1994
CALL TO ORDER
The meeting was called to order by Chairperson Saltarelli at 10:50 p.m.
at the Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Thomas R. Saltarelli, Chairperson
Jim Potts, Chairperson Pro Tem
Mike Doyle
Jeffery M. Thomas
Tracy A. Worley
Members Absent: None
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
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Robert Ruhl, Field Services Manager
Susan Jones, Recreation Superintendent
Valerie Whiteman, Chief Deputy City Clerk
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Comm. Development
Rick Zimmer, Redevelopment Program Manager
Dan Fox, Senior Planner
Bettie Correa, Senior Personnel Analyst
Gary Magill, Recreation Supervisor
Melissa O'Neal, Recreation Supervisor
Randy Westrick, Recreation Supervisor
Doug Anderson, Transportation Engineer
Approximately 10 in the audience
REGULAR BUSINESS (ITEN~ I THROUGH 7)
APPROVAL OF MINUTES - MAY 16, 1994 REGULAR MEETING
It was moved by Thomas, seconded by Potts, to approve the
Redevelopment Agency Minutes of May 16, 1994.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Potts, to approve Demands in
the 'amount of $545,819.06.
Motion carried 5-0.
·
AUTHORIZATION TO PROCEED WITH MULTI-FAMILY ACQUISITION AND
REHABILITATION PROGRAMS
Rick Zimmer, Redevelopment Program Manager, reported that one of
the programs of the Affordable Housing Program was to acquire and
rehabilitate duplexes and triplexes in the southwest neighborhood
REDEVELOPMENT AGENCY MINUTES
Page 2, 6-6-94
o
for resale to tenants, or as rentals. He stated that staff was
requesting authorization to proceed with the Request for Proposal
to implement the acquisition and rehabilitation of the properties.
Chairperson Pro Tem Potts requested an overview report of
redevelopment projects.
William Huston, Executive Director, stated a Housing Strategy
workshop would be scheduled that would highlight redevelopment
projects.
It was moved by Potts, seconded by Thomas, to authorize Agency
staff to proceed with certain implementation activities related to
multi-family acquisition and rehabilitation of 2-4 unit properties
in the South Central Project Area.
Motion carried 5-0.
THOMPSON OWNER PARTICIPATION AGREEMENT; MODIFICATION OF CONDITION
OF DESIGN REVIEW 93-12
Rick Zimmer, Redevelopment Program Manager, reported that the
applicant was requesting an amendment to a condition in the design
review to provide pedestrian access to and from the building and
the public parking structure, and allowing the property owner to
secure the opening with non-screening material during non-business
hours.
It was moved by Potts, seconded by Thomas, to adopt the following
Resolution No. RDA 94-6, an amendment to one of the conditions of
Resolution No. RDA 93-9 concerning pedestrian access across the
subject property:
RESOLUTION NO. RDA 94-6 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFYING
THE FINAL NEGATIVE DECLARATION AS ADEQUATE FOR THE ADOPTION OF AN
OWNER PARTICIPATION AGREEMENT FOR THE IMPROVEMENT OF THE PROPERTY
AT 100 WEST MAIN STREET INCLUDING REQUIRED FINDINGS PURSUANT TO THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
Motion carried 5-0.
It was moved by Potts, seconded by Thomas, to adopt the following
Resolution No. RDA 94-7 certifying a Negative Declaration dealing
with the adoption of the Owner Participation Agreement:
RESOLUTION NO. RDA 94-7 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING
A MODIFICATION TO CONDITION NO. 3.3 OF REDEVELOPMENT AGENCY
RESOLUTION NO. RDA 93-9 FOR THE PROPERTY LOCATED AT 100 WEST MAIN
STREET
Motion carried 5-0.
It was moved by Potts, seconded by Thomas, to adopt an Owner
Participation Agreement providing $27,120.00 in financial
REDEVELOPMENT AGENCY MINUTES
Page 3, 6-6-94
assistance for the rehabilitation of the facade of the building at
100 West Main Street.
Motion carried 5-0.
It was moved by Potts, seconded by Thomas, to appropriate
$27,120.00 from the Town Center Project Area Capital Improvement
Fund.
Motion carried 5-0.
TUSTIN CIVIC CENTER EXPANSION/RENOVATION CHANGE ORDER TO WYMAN
LABORATORIES PROJECT NO. 100026
It was moved by Potts, seconded by Thomas, to approve the change
order to Wyman Laboratories in the amount of $8,108.50.
Motion carried 5-0.
ACCEPTANCE OF IMPROVEMENTS AND AUTHORIZATION TO FILE THE NOTICE OF
COMPLETION FOR FLOORING IMPROVEMENTS WITHIN THE CLIFTON C. MILLER
COMMUNITY CENTER
It was moved by Potts, seconded by Thomas, to adopt the following
Resolution No. RDA 94-8 accepting the works of improvements and
authorizing the recordation of the Notice of Completion for subject
project:
RESOLUTION NO. RDA 94-8 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING
WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR FLOORING IMPROVEMENTS WITHIN THE CLIFTON C. MILLER
COMMUNITY CENTER
Motion carried 5-0.
·
PROPOSED REFUNDING OF THE 1991 AND 1987 REDEVELOPMENT AGENCY TAX
REVENUE ALLOCATION BONDS
It was moved by Thomas, seconded by Potts, to receive and file
subject report.
Motion carried 5-0.
OTHER BUSINESS
JOINT COUNCIL/AUDIT COMMITTEE MEETING
Chairperson Pro Tem Ports noted a joint Council/Audit Committee
meeting on June 20, 1994, at 5:30 p.m.
CLOSED SESSION - None
REDEVELOPMENT AGENCY MINUTES
Page 4, 6-6-94
Chairperson Saltarelli adjourned the meeting at 10:55 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,
June 20, 1994, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
THOMAS R. SALTARELLI~ CHAIRPERSON
MARY E. WYNN~ RECORDING SECRETARY