HomeMy WebLinkAboutRDA MINUTES 02-21-89 'NUTES OF A REGULAR MEETI
~ £HE REDEVELOPMENT AGENCY
THE CITY OF TUSTIN, CALIFORNIA
FEBRUARY 6, 1989
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CALL TO ORDER
The meeting was convened from the City Council meeting at 8:08 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
ROLL CALL
Members Present: Ursula E. Kennedy, Chairperson
Richard B. Edgar, chairperson Pro Tem
Ronald B. Hoesterey
John Kelly
Earl J. Prescott'
Members Absent: None
Others Present: William A. Huston, Executive Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Christine Shingleton, Director/Comm. Development
Fred Wakefield, Acting Chief of Police
Robert Ledendecker, Director of Public Works
Royleen White, Director/Community & Adm. Services
Ronald A. Nault, Finance Director
Susan Jones, Recreation Superintendent
Valerie Whiteman, Deputy City Clerk
Daniel Fox, Associate Planner
Lloyd Dick, Building Official
Approximately 20 in the audience
AGENDA ORDER
4. REDEVELOPMENT AGENCY FINAL REPORT TO CITY COUNCIL ON THE PROPOSED
SECOND AMENDMENT TO THE AMENDED REDEVELOPMENT PLAN FOR THE TOWN
CENTER AREA REDEVELOPMENT PROJECT
It was moved by Hoesterey, seconded by Edgar, to approve the
following:
1. Adopt the following Resolution No. RDA 89-2 approving the
Agency's report to the City Council on the subject Amendment
and authorizing transmittal to the City Council:
RESOLUTION NO. RDA 89-2 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT 'AGENCY OF THE CITY OF TUSTIN APPROVING THE
AGENCY'S REPORT TO THE CITY COUNCIL ON THE PROPOSED SECOND
AMENDMENT TO THE AMENDED REDEVELOPMENT PLAN FOR THE TOWN CENTER
REDEVELOPMENT PROJECT AREAAND AUTHORIZING SUBMITTAL OF REPORT
AND SECOND AMENDMENT TO THE AMENDED REDEVELOPMENT PLAN TO CITY
COUNCIL
2. Adopt the following Resolution No. RDA 89-3 approving and
adopting Rules governing participation and preferences by
project owners and business occupants in the Town Center
Project Area and authorizing transmittal to the City Council:
RESOLUTION NO. RDA 89-3 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN APPROVING AND
ADOPTING RULES GOVERNING PARTICIPATION AND PREFERENCES BY
PROPERTY OWNERS AND BUSINESS OCCUPANTS IN THE TOWN CENTER
REDEVELOPMENT PROJECTAREAAND AUTHORIZING TRANSMITTAL OF SAID
RULES TO THE CITY COUNCIL OF THE CITY OF TUSTIN
The motion carried 4-0, Prescott abstained.
RECESS
At 8:11 p.m., the meeting was recessed to the City Council meeting.
RECONVENE .j,.,-
~..
At 10:40 p.m., the meeting was reconvened.
REDEVELOPMENT AGENCY ~-~xNUTES
Page 2, 2-6-89
AGENDA ORDER
3. APPROVAL OF MINUTES - JANUARY 16, 1989, REGULAR MEETING
It was moved by Hoestere¥, seconded by Edqar, to approve the
Minutes of January 16, 1989. The motion carried 4-0, Hoesterey
abstained.
5. APPROVAL OF DEMANDS IN THE AMOUNT OF $19,155.62
It was moved by Hoestere¥, seconded by Edqar, to approve subject
demands in the amount of $19,155.62. The motion carried 5-0.
.
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OTHER BUSINESS - None '
7. ADJOURNMENT
At 10:41 p.m., the-meeting was adjourned to an Adjourned Regular
Meeting on Tuesday, February 21, 1989, at 7:00 p.m.
CHAIRPERSON
RECORDING SECRETARY