HomeMy WebLinkAboutRDA MINUTES 12-04-95 RDA NO. 3'
12-4-95
MINUTES
MEETING ~' THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
NOVEMBER 20; 1995
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 10:45 p.m. at
the Council Chambers, 300 Centennial Way, Tustin, California:
ROLL CALL
Members Present:
Jim Potts, Chairperson
.Tracy A. Worley, Chairperson Pro Tem
Mike Doyle.
Thomas R. Saltarelli
.. Jeffery M. Thomas
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney
W. Douglas Franks, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike. Henley, Director of Community Services
Dana Kasdan,'Engineering Services Manager
Valerie Crabill, Chief Deputy City Clerk
Rita Westfield, Asst. Dir./Com. Development..
Dan Fox, Senior Planner
Dana Ogdon, Senior Planner
Gary Veeh, Water Services Manager
Bettie Correa, Senior Personnel Analyst
Joe Meyers, Administrative Assistant
Approximately 2 in the audience
REGULAR BUSINESS (TTEliH 1 THROU~ 4)
1. APPROFALOF DEMANDS
It was moved by Thomas, seconded by Worley, to approve Demands in
the amount of $110,244.74.
Motion carried 5-0.'
2. PURCHASE OF PROPERTY AT 14722 NEWPORT AVENUE
Mike Henley, Director of Community Services, summarized the
recommended Agency action including certification of the Negative
Declaration for property acquisition at 14722 Newport Avenue;
finding of benefit of any acquisition or rehabilitation of the
property for development of a youth center; approval of the
Purchase and Sale Agreement; and. appropriating funds from the South
Central Redevelopment Project Capital Projects Fund for acquisition
of the property and architectural design services. He explained
that in March 1995, the Agency authorized architectural services
not to exceed $50,000 for the youth center; however, an oversight
resulted in the amount being excluded from the 1995.-96 budget. He
stated staff recommended including the $50,000 architectural
services costs as part of the property acquisition appropriation.
It was moved by ~orley, seconded by Thomas, ~.~ ~ adopt the following
Resolution No. RDA 95-8 certifying a Negative Declaration dealing
with the acquisition of the property; adopt the following
Resolution No. RDA 95-10 making a finding of benefit of any
acquisition or rehabilitation activities at 14722 Newport Avenue
for development of a youth center; approve the Purchase and Sale
Agreement by and between Lynda L. Lankford as Trustee for the
Estate of Physician Office Services, Inc. and the Tustin Community
Redevelopment Agency for the property at 14722 Newport Avenue for
a youth center; and appropriate from the South Central
Redevelopment Project Capital Projects Fund an amount of $540,000
to be used for the acquisition of the property and architectural
design services:
RESOLUTION NO. RDA 95-8 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFYING
THE FINAL NEGATIVE DECLARATION AS ADEQUATE FOR ACQUISITION OF THE
SITE AT 14722 NEWPORT AVENUE, INCLUDING REQUIRED FINDINGS PURSUANT
TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
RESOLUTION NO. RDA g5-10 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, FINDING
THAT THE USE OF TAXES ALLOCATED FROM THE SOUTH CENTRAL PROJECT AREA
FOR THE PURPOSE OF ACQUIRING PROPERTYANDREHABILITATION ACTIVITIES
AT 14722 NEWPORT AVENUE WILL BE OF BENEFIT TO THE PROJECT
Motion carried 5-0.
PROFESSIONAL SERVICES AGREEMENT FOR THE IRVINE BOULEVARD STORM
DRAIN PROJECT FROM EL MODENA (F0?) CHANNEL TO YORBA STREET (CIP
900024/RDA)
It was moved by Doyle, seconded by Worley, to adopt the following
Resolution No. RDA 95-9 authorizing tax funds allocated to the Town
Center Project Area may be used outside the boundaries of the
Project Area for the purpose of relieving the flooding conditions
on Irvine Boulevard; and authorize the City Council and staff to
administrate a Professional Services Agreement for the design and
construction of the Irvine Boulevard storm drain project
improvements from E1 Modena (F07) Channel to Yorba Street:
RESOLUTION NO. RDA 95-9 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA,. FINDING
THAT THE USE OF TAXES ALLOCATED FROM THE TOWN CENTER PROJECT AREA
FOR THE PURPOSE OF RELIEVING THE FLOODING CONDITIONS' ON IRVINE
BOULEVARD OUTSIDE THE PROJECT AREA WILL BE OF BENEFIT TO THE
PROJECT
Agencymember Saltarelli said he opposed authorizing Redevelopment
Agency money for capital improvement projects and stated that
because of limited available funds, the monies should be
appropriated for redevelopment projects.
Agency/staff discussion followed regarding Irvine Boulevard
flooding; rare use of redevelopment money outside the redevelopment
project area; and the necessity of judicious use of redevelopment
funds.
Motion carried 5-0.
o
APPROV]%LOF MI~ , - NOVEMBER 6, 1995 RE% .~RMEETING
Council concurred to approve the Redevelopment Agency Minutes of
November 6, 1995. (Potts, Saltarelli abstained.)
OTHER BUSINESS - None
CLOSED BEBBION - None
Chairperson Potts adjourned the meeting at 10:51 p.m.
The next regular
meeting of the Redevelopment Agency was scheduled for Monday, December
4, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
JIM POTTS, CHAIRPERSON
PAMELA STOKER' RECORDING SECRETARY