HomeMy WebLinkAboutRDA 01 MINUTES 05-06-02 NO. RDA 1
MINUTES 05-06-02
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
APRIL 15, 2002
7:39 p.m.
CALL tO ORDER
ROLL CALL
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
Chair Jeffery M. Thomas, Chair Pro Tem Tracy Wills Wodey,
Agency Members Lou Bone, Mike Doyle, and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; George
Jeffries, City Treasurer; Ron Nault, Director of Finance; Adene
Marks, Director of Human Resources; Tim Sedet, Director of
Public Works; Elizabeth Binsack, Director of Community
Development; Robert Schoenkopf, Police Captain; Dana Kasdan,
Engineering Services Manager; Sam Altowaiji, Field Services
Manager; Pat Sanchez, Director of Parks and Recreation; Karen
Peterson, Senior Planner; Scott Reekstin, Senior Planner; Justina
Willkom, Associate Planner; Beverley White, Chief Deputy City
Clerk; and approximately 20 in the audience.
None
PUBLIC INPUT
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
Approved
.
APPROVAL OF MINUTES- APRIL 1,2002 REGULAR
MEETING
It was moved by Wodey, seconded by Kawashima, to
approve the Redevelopment Agency Minutes of Apdl 1,
2002.
Motion carded 5-0.
Approved staff
recommendation
1
APPROVAL OF AMENDMENT NO. 1 TO DISPOSITION
AND DEVELOPMENT AGREEMENTS FOR THE
REDEVELOPMENT OF PROPERTY LOCATED AT 301 EL
CAMINO REAL
It was moved by Worley, seconded by Kawashima, to 1)
Approve Amendment No. 1 to the DDA between the Tustin
Community Redevelopment Agency and Philippe Iszak,
Marta Escabar, Charles C. Virzi and Patdcia J. Virzi, all as
Tenants in Common, for rehabilitation of the commercial
property located at 301 El Camino Real and 2) Approve an
additional amount of $7,500 out of the Tustin Lighting
District funds, thereby increasing the total amount to
Minutes - Redevelopment Agency April 15, 2002 - Page I
$87,500 for the rehabilitation of the commercial property.
Motion carded 5-0.
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - Chair Thomas adjoumed the meeting at 7:39 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, May 6, 2002, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency April 15, 2002 - Page 2