HomeMy WebLinkAboutRDA AGENDA 09-03-91AGENDA
REGULAR MEETING .F THE TUSTIN COMMUNITY REL_.ELOPMENT AGENCY
SEPTEMBER 31 1991
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES - AUGUST 19, 1991 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of August
19, 1991.
4. APPROVAL OF DEMANDS
Recommendation: Approve Demands in the amount of $52,373.87.
S. DESIGN REVIEW 91-07
The City Council will be considering an appeal of the Planning
Commission's action on Design Review 91-07, a request for the approval
of site improvements, certain Lot Consolidation Bonuses and a
Consolidated Parking/Access Bonus pursuant to the First Street
Specific Plan for the properties located at 135 South Prospect Avenue
and 240 East First Street.
Recommendation: Pleasure of the Redevelopment Agency.
6. OTHER BUSINESS
7. ADJOURNMENT
The next regular meeting of the Redevelopment Agency is scheduled for
Monday, September 16, 1991, at 7:00 p.m.
REDEVELOPMENT AGENCY AGENDA PAGE 1 SEPTEMBER 3, 1991
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 191 1991
1. CALL TO ORDER
The meeting was called to order by Chairperson
Pockett at W y, 8 .Tustin,
in the City Council Chambers, 300 Cent
ennial California.
2. ROLL CALL
Charles E Puckett, Chairperson
Members Present:
Leslie Anne Pontious, Chairperson Pro Tem
Richard B. Edgar
Jim Potts
Members Absent: Earl J. Prescott
Others Present: William A. Huston, Executive Dir./City Manager
James G. Rourke, City Attorney ry/CitClerk
Mary E. Wynn, Recording StcretaExecutiveyDirector
Christine Shingleton, As
Steve Foster, Captain, police fepublicnWorks
Robert Ledendecker, Direct
Ronald A. Nault, Finance Director
Royleen White, Dir./Community & Admin. Services
Susan Jones, Recreation Superintendent
Gary Veeh, Operations Services Manager
Rita Westfield, Asst: Dir./Com.Development
Valerie Whiteman, Chief Deputy City Clerk
Gary Magill, Recreation Supervisor
Melissa O'Neal, Recreation Supervisor
Randy Westrick, Recreation Supervisor
Approximately 20 in the audience
3. APPROVAL OF MINUTES - AUGUST 51 1991 REGULAR MEETING
It was moved by Potts,
seconded by Pontious, to approve the
Redevelopment Agency Minutes of August 51 1991.
Motion carried 4-001 Prescott absent.
4. APPROVAL OF DEMANDS
It was moved by Potts seconded by Pontious, to approve Demands in
the amount of $58,027.51.
Motion carried 4-01 Prescott absent.
5. AMAGANSET WAY STORM DRAIN IMPROVEMENTS
It was moved by Potts, seconded by Pontious, to authorize the City
nal Services
Council and City staff to administrate the and construction of the
Agreement for the design, contra
Amaganset Way storm drain improvements.
Motion carried 4-0, Prescott absent.
REDEVELOPMENT AGE,. _ MINUTES
Page 2, 8-19-91
6. PUBLIC HEARING, 1991-92 REDEVELOPMENT AGENCY BUDGET
Chairperson Puckett opened the public hearing at 8:50 p.m. There
were no speakers on the subject and the public hearing was closed.
Agency Member Edgar questioned if the design for construction of
the intersection of Irvine Boulevard and Newport Avenue should be
included in this budget.
William Huston, Executive Director, replied that staff would submit
a report addressing projected costs and time frame for that
project.
It was moved by Edgar, seconded by Potts, to adopt the following
Resolution No. RDA 91-14:
RESOLUTION NO. RDA 91-14 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING
THE AGENCY BUDGET AND APPROPRIATING REVENUE OF THE AGENCY FOR THE
FISCAL YEAR 1991-92
Motion carried 4-0, Prescott absent.
7. OTHER BUSINESS - None
8. ADJOURNMENT
Chairperson Puckett adjourned the meeting at 8:53 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Tuesday, September 3, 1991, at 7:00 p.m.
CHARLES E. PUCKETT, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY