HomeMy WebLinkAboutRDA MINUTES 11-06-95 RDA NO. 4
11-6-95
MINUTES
REGUL~RMEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
OCTOBER 16v 1995
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 8:15 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
Christine Shingleton, Asst. Executive Director
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
Gary Veeh, Water Services Manager
Dan Fox, Senior Planner
Joe Meyers, Administrative Assistant
Approximately 25 in the audience
RBG~ BUSINESS (TTEMB 1 THROUGH 3)
1. APPROVAL OF MINUTES - OCTOBER 2, 1995 REGULAR MEETING
It was moved by Saltarelli-, seconded by Worley, to approve the
.Redevelopment Agency Minutes of October 2, 199-5.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Saltarelli, seconded by Worley, to approve Demands
in the amount of $43,886.87.
Motion carried 5-0.
o
NEWPORT CAMINO PLAZA/TRACT 14914, CONSTRUCTION RE IMBUI~SEMENT
(NEWPORT CAMINO PLAZA, LTD. )
Christine Shingleton, Assistant Executive Director, rePorted that
the Agency had approved the design review for the Newport Camino
Plaza project located at Newport Avenue and E1 Camino Real. She
stated that one of the stipulations in the conditional use permit
and design review was reimbursement to the property owner for
relocation of overhead utility lines. She said the work had been
completed, and upon project review, staff recommended reimbursement
REDEVELOPMENT AGENCY MINUTES
Page 2, 10-16-95
to the property owner in the amount of $19,928.52.
It was moved by Thomas, seconded by Doyle, to appropriate from the
Town Center Debt Service Fund and authorize the Executive Director
to reimburse the property owner for a portion of the undergrounding
utilities Costs associated With .the construction of Newport Camino
Plaza in the amount of $19,928.52, subject to execution by the
property owner of a claim release verifying that all costs have
been reimbursed and no additional requests will be made subject to
approval by the City Attorney.
Motion carried 5-0.
OTHER BUSINESS - None
CLOBED BEBBION - None
Chairperson Potts adjourned the meeting at 8:17 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, November
6, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
JIM POTTS, CHAIRPERSON
PAMELA STOKER, RECORDING SECRETARY