HomeMy WebLinkAboutRDA MINUTES 04-19-94 RDA NO. 1
MINUTES 4-19-94
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
APRIL 4, 1994
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
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
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Robert Ruhl, Field Services Manager
Valerie Whiteman, Chief Deputy City Clerk
Rita Westfield, Asst. Dir./Com. Development
Richard Zimmer, Redevelopment Program Manager
Doug Anderson, Transportation Engineer
Katie Pitcher, Administrative Assistant
Approximately 15 in the audience
REGu~ BUSINESS
( ITEMS i THROUGH 6 )
1. APPROVAL OF MINUTES - MARCH 21, 1994 REGULAR MEETING
It was moved by Puckett, seconded Thomas, to approve the
Redevelopment Agency Minutes of March 21, 1994.
Motion carried 5-0.
2. APPROVAL OF DEF3~NDS
It was moved by Puckett, seconded by Thomas, to approve Demands in
the amount of $125,484.43.
Motion carried 5-0.
PROFESSIONAL SERVICES AGREEMENT FOR CONSULTING ENGINEERING SERVICES
ON THE NEWPORT AVENUE/SR-55 INTERCHANGE RECONFIGURATION PROJECT
It was moved by Puckett, seconded by Thomas, to authorize the City
Council and Ciuy staff to administrate a Professional Services
Agreement with the firm of Dokken Engineering to prepare and
process a Project Study Report for approval by Caltrans for the
Newport Avenue/SR-55 Interchange Northbound Ramp Reconfiguration
Project in the amount of $173,000.00.
Motion carried 5-0.
REDEVELOPMENT AGENCY MINUTES
Page 2, 4-4-94
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6.
LIBRARY STUDY
It was moved by Puckett, seconded by Thomas, to authorize the
Assistant City Manager to prepare a Request for Proposals for
approval by the Redevelopment Agency to study the City's options
concerning the renovation of the existing library, construction of
a new library and provision of library services, and recommend an
action plan for upgrading 'library services for the City's
residents.
Motion carried 5-0.
PROPOSED CONTRACT FOR SPECIAL COUNSEL FOR THE PREPARATION OF A
REDEVELOPMENT PLAN FOR MCAS, TUSTIN
It was moved by Puckett, seconded by Thomas, to appropriate
$35,000.00 from the South Central Redevelopment Project Area
Capital Projects Fund to 560-400-9000-6009 and approve the subject
contract with McDonough, Holland and Allen to act as Special Legal
Counsel for the preparation of a redevelopment plan for the Marine
Corps Air Station, Tustin.
Motion carried 5-0.
TIME EXTENSION FOR DESIGN REVIEW 92-50, FRONTRUNNER HOMES
It was moved by Puckett, seconded by Thomas, to approve a
modification to Condition No. 1.3 of Planning Commission Resolution
No. 3133 to allow a time extension to run concurrent with
Conditional Use Permit 92-38 through September 1, 1995 to obtain
all building permits and have substantial construction underway for
Design Review 92-50 by adopting the following Resolution No. RDA
94-3:
RESOLUTION NO. RDA 94-3 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING
A MODIFICATION TO CONDITION NO. 1.3 OF PLANNING COMMISSION
RESOLUTION NO. 3133 ALLOWING AN EXTENSION OF TIME TO DESIGN REVIEW
92-50 TO RUN CONCURRENT WITH THE EXPIRATION OF CONDITIONAL USE
PERMIT 92-38 THROUGH SEPTEMBER 1, 1995, FOR THE PROPERTY LOCATED AT
THE SOUTHERLY SIDE OF EL CAMINO REAL APPROXIMATELY 450 FEET EAST TO
NEWPORT AVENUE
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
REDEVELOPMENT AGENCY MINUTES
Page 3, 4-4-94
ADJO~~
Chairperson Potts adjourned the meeting at 7:16 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Tuesday, April 19,
1994, 7:00 p.m., at the Council Chambers, 300 Centennial Way.
JIM POTTS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY