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HomeMy WebLinkAboutRDA MINUTES 12-02-911. MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA NOVEMBER 181 1990 CALL TO ORDER The meeting was called to order by Chairperson Puckett at 8:30 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Members Present: Charles E. Puckett, Chairperson Leslie Anne Pontious, Chairperson Pro Tem Richard B. Edgar Jim Potts Earl J. Prescott Members Absent: None Recording Secretary: Mary E. Wynn Others Present: William A. Huston, Executive Dir./City Manager James G. Rourke, City Attorney Christine Shingleton, Asst. Executive Director Robert Ledendecker, Director of Public Works W. Douglas Franks, Chief of Police Dana Kasdan, Engineering Services Manager Ronald A. Nault, Finance Director Royleen White, Dir./Community & Admin. Services Susan Jones, Recreation Superintendent Gary Veeh, Water Services Manager Valerie Whiteman, Chief Deputy City Clerk Approximately 20 in the audience 3. APPROVAL OF MINUTES - NOVEMBER 4, 1991 REGULAR MEETING It was moved by Potts, seconded by Pontious, to approve the Redevelopment Agency Minutes of November 4, 1991. Motion carried 5-0. 4. APPROVAL OF DEMANDS It was moved by Potts, seconded by Pontious, to approve Demands in the amount of $61,380.46. Motion carried 5-0. S. AGENCY FINANCIAL ASSISTANCE - MAIN STREET PROPERTIES (LINDQUIST) Christine Shingleton, Assistant Executive Director, reported that staff had begun working on seismic rehabilitation with owners of the Lindquist, Zamora's Drapery, and Knights of Columbus buildings. In conjunction with the seismic renovation of the buildings, Mr. Lindquist was coordinating improvements to the properties to accomplish the following: redevelopment of the rear yards and private alley; construction on the Lindquist building of a second floor and possible second floor on the Zamora building; renovation of the Main Street facades of the Zamora and Knights of Columbus buildings to be consistent with their original architecture; and provision of more direct access from the Steven's Square parking structure to the businesses on Main Street. ,. Shingleton said that i.. order to accomplish the improvements, owners were prepared to enter into an Owner Participation Agreement with the Redevelopment Agency and she summarized the requested Agency assistance including Provision of $5,000 Community Development Block Grants under the City's Commercial Rehabilitation -Grant Program for each address; assisting property owners in constructing a pedestrian connection from the parking structure to the rear of the subject project including constructing improvements to the existing private alley at the rear of the building; and waiver of Mr. Lindquist's cost to lease spaces in the parking structure. Agency/staff discussion followed regarding the number of unreinforced masonry buildings. Chairperson Pro Tem Pontious commended Mr. Lindquist for making the necessary retrofitting into a positive community enhancement effort. It was moved by Edaar, seconded by Pontious, to approve preparation of the Owner Participation Agreement. Motion carried 5-0. 6. OTHER BUSINESS - None 7. ADJOURNMENT Chairperson Puckett adjourned the meeting at 8:38 P.M. The next regular meeting of the Redevelopment Agency was scheduled for Monday, December 2, 1991, at 7:00 p.m. CHARLES E. PUCKETT, CHAIRPERSON MARY E. WYNN, RECORDING SECRETARY