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