HomeMy WebLinkAboutRDA MINUTES 02-05-01 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
JANUARY 16, 2001
RDA NO. 01
02-05-01
1:00 a.m.
CALL TO ORDER
ROLL CALL
Council Present:
Counsel Absent:
City Clerk:
Others Present'
Tracy Wills Worley, Chair; Jeffery M. Thomas, Chair. Pro Tem;
Agency Members Lou Bone, Mike Doyle, and Tony Kawashima
None
Pamela Stoker
William A. Huston, City Manager; Christine Shingleton, Assistant
· City Manager; Lois Jeffrey, City Attorney; Doug Holland, Deputy
City Attorney; George Schlossberg, Special Counsel; George
Jeffries, City Treasurer; Ronald A. Nault, Director of Finance; Steve
Foster, Chief of Police; Elizabeth Binsack, Director of Community
Development; Arlene Marks, Director of Human Resources; Pat
Sanchez, Director of Parks & Recreation; Dana Kasdan,
Engineering Services Manager; Tim Serlet, Public Works Director;
Joe Meyers, Senior Management Analyst; Police Captain Frank
Semelsberger; Dana Ogdon, Senior Project Manager; Doug
Anderson, Senior Project Manager; Jim Draughon, Senior Project
Manager; Karen Peterson, Senior Planner; Beverley White, Chief
Deputy City Clerk; Justina Wiilkom, Associate Planner; Sarah
Brown, Consultant, and approximately 75 in the audience.
REGULAR BUSlNESS (ITEMS 1 THROUGH 2)
Approved
.
APPROVAL OF MINUTES - January 2, 2001 REGULAR
MEETING
It was moved by Doyle, seconded by Thomas, to approve
the Redevelopment Agency Minutes of January 2, 2001'
Motion carried 5-0.
Adopted Resolution No.
RDA 01-01 and approved
staff recommendation
.
AGREEMENT WITH THE TUSTIN OLD TOWN
ASSOCIATION (TOTA) REGARDING ECONOMIC
REVITALIZATION ACTIVITIES AND APPLICATION TO
CALIFORNIA MAIN STREET ASSOCIATION
It was moved by Bone, seconded by Thomas, to 1) approve
a Redevelopment Agency Agreement with the Tustin Old
Town Association to assist in implementing a number of
programs aimed at strengthening the economic base and
business climate in Old Town, including the submission of
an application to California Main Street and authorize the
Assistant City Manager to execute said Agreement, 2) adopt
the following Resolution No. RDA 01-01 approving the
submission of the California Main Street application by the
Minutes - Redevelopment Agency January 16, 2001 - Page 1
Tustin Old Town Association ,,, [he California Trade and
Commerce Agency, and 3)'appropriate an amount of
$15,000 out of the Town Center Redevelopment Project tax
increment funds i'n FY 2000-01 for the economic
revitalization programs in Old Town.
RESOLUTION NO. RDA 01-01 -A RESOLUTION OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY,
APPROVING THE SUBMISSION OF A CALIFORNIA MAIN
STREET APPLICATION BY THE TUSTIN OLD TOWN
ASSOCIATION TO FURTHER THE ECONOMIC
REVITALIZATION OF THE TUSTIN OLD TOWN AREA
Motion carried 5-0.
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT- Chair Worley adjourned the meeting at 1 '01 a.m. The next regular meeting
of the Redevelopment Agency is scheduled for Monday, February 5, .2001, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
TRACY WILLS WORLEY, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency January 16, 2001 - Page 2