HomeMy WebLinkAboutRDA MINUTES 03-06-95 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 21, 1995
RDA NO. 1
3-6-95
CALL TO ORDER
The meeting was called to order by Chairperson Saltarelli at 11:03 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 (absent)
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, Interim City Attorney
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Susan Jones, Recreation Superintendent
Valerie Crabill, Chief Deputy City Clerk
Rita Westfield, Asst. Dir.\Com. Development
Bettie Correa, Senior Personnel Analyst
Dan Fox, Senior Planner
Dana Ogdon, Senior Planner
Rick Brown, Building Official
Rick Zimmer, Redevelopment Program Manager
DaVe Gottlieb, Redevelopment Project Manager
Approximately 10 in the audience
REGULAR BUSI~BSS ( I~S 1 THROUGH 4 )
1. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Worley, to approve Demands in
the amount of $49,003.85.
Motion carried 5-0.
2. APPROVAL OF MINUTES - FEBRUARY 6, 1995 REGULAR MEETING
It was moved by Potts, seconded by Worley, to approve the
Redevelopment Agency Minutes of February 6, 1995.
Motion carried 5-0.
·
STATUS REPORT: TRAFFIC SIGNAL INSTALLATION AT FIRST STREET/"B"
STREET' (CIP NO. 800048)
It was moved by Potts, seconded by Worley, to defer implementation
of the subject project to a future fiscal year and direct staff to
monitor the location and return the project for Agency
consideration when traffic conditions indicate that installation of
a traffic signal is appropriate.
REDEVELOPMENT AGENCY MINUTES
Page 2, 2-21-95
Motion carried 5-0.
4. HOUSING REHABILITATION AND CODE ENFORCEMENT STATUS REPORT
Dave Gottlieb, Redevelopment Project Manager, reported the
recommendations streamlined the operating process; increased the
funding level to participants in the Rental Rehabilitation Loan and
Grant Program; and Southwest area rehabilitation projects in the
past 2% years consisted of 33 apartment buildings and 23 single-
family homes.
It was moved by Potts, seconded by Worley, to eliminate the
requirement that individual tenants of rental properties not spend
more than 30% of their gross income towards housing costs; increase
the grant funds available to the single family and rental property
owners to provide for mandatory painting of buildings; expand the
boundaries of the rental loan program to make them consistent with
the single family loan program and the residential grant program;
and affirm the modifications to the processing schedule for
property owners under code enforcement.
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
AD~'OURNlq~NT
Chairperson Saltarelli adjourned the meeting at 11:06 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,
March 6, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
THOMAS R. SALTARELLI, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY