HomeMy WebLinkAboutRDA 1 RDA MINUTES 2009 10 06 10-20-09MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
OCTOBER 6, 2009
CALLED TO ORDER MEETING #751 AT 7:31 P.M.
ATTENDANCE
Present:
Absent:
Recording Secretary:
Others Present:
PUBLIC INPUT -None
BUSINESS ITEMS
Agenda Item RDA 1
Reviewed:
City Manager
Finance Director N/A
Chair Doug Davert; Chair Pro Tem Jerry Amante; Agency Member
John Nielsen,
Agency Members Deborah Gavello, and Jim Palmer
Pamela Stoker
William A. Huston, Executive Director and Douglas C. Holland, City
Attorney
1. APPROVAL OF MINUTES -REGULAR MEETING OF SEPTEMBER 15, 2009
Motion: A motion was made by Chair Pro Tem Amante, seconded by Agency
Member Nielsen, to approve the Redevelopment Agency Action Minutes of
September 15, 2009.
Motion carried 3-0 (Gavello and Palmer absent)
2. WORKING CAPITAL LOAN AND ADMINISTRATIVE SERVICES AGREEMENT
BETWEEN THE CITY OF TUSTIN AND THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
The approval of this loan and administrative services agreement between the City
of Tustin and the Tustin Community Redevelopment Agency will comply with
Section 33675 of the California Health and Safety Code regarding the allocation
and payment of tax increment to Redevelopment Agencies, and provide the
resources necessary to carry out the Agency's programs
Motion: A motion was made by Chair Pro Tem Amante ,seconded by Agency
Member Nielsen, to:
1. Approve Working Capital loan of $4,650,000 to the South Central Project
Area through August 31, 2010.
NOTE: As required by Senate Bill 343, any non-confidential writings or documents
provided to a majority of the Community Redevelopment Agency members regarding
any item on this agenda will be made available for public inspection in the City
Clerk's office located at 300 Centennial Way, Tustin, CA during normal business
hours.
2. Authorize the Mayor and the Chairperson of the Agency to execute the
attached agreement for 2009-2010, offering and accepting a loan and various
services from the City to the Agency totaling $5,725,000 for fiscal year 2009-
2010.
Motion carried 3-0 (Gavello and Palmer absent)
3. STATUS REPORT ON REDEVELOPMENT AGENCY PROJECTS
Redevelopment Agency staff provides on a monthly basis an update of
redevelopment related projects.
Motion: A motion was made by Chair Pro Tem Amante, seconded by Agency
Member Nielsen , to receive and file the report.
Motion carried 3-0 (Gavello and Palmer absent)
ADJOURNMENT - 7:32 P.M. Next regular meeting is scheduled for Tuesday, October
20, 2009 at 7:00 p.m. in the Council Chamber, 300 Centennial Way,
Tustin, California
Community Redevelopment Agency Meeting October 6, 2009
Minutes Page 2 of 2