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HomeMy WebLinkAboutRDA 01 MINUTES 07-15-02RDA 01 07-15-02 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY JULY 1,2002 9:03 p.m. CALL TO ORDER All present ROLL CALL None PUBLIC INPUT REGULAR BUSINESS (ITEMS 1 THROUGH 2) Approved o APPROVAL OF MINUTES - JUNE 17, 2002 REGULAR MEETING It was moved by Doyle, seconded by Wodey, to approve the Redevelopment Agency Minutes of June 17, 2002 Motion carried 5-0 Approved . EXCLUSIVE AGREEMENT TO NEGOTIATE A DISPOSITION AND DEVELOPMENT AGREEMENT FOR THE UTT JUICE PROPERTY ON THE SOUTHWEST CORNER OF MAIN STREET AND PROSPECT AVENUE It was moved by Doyle, seconded by Wodey, to authorize the Executive Director or Assistant Executive Director to execute an Exclusive Agreement to Negotiate between the Tustin Community Redevelopment Agency and Pelican Center LLC. Motion carried 5-0. None OTHER BUSINESS CLOSED SESSION - None ADJOURNMENT- Mayor Thomas adjourned the meeting at 9:06 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, July 15, 2002, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. JEFFERY M. THOMAS, MAYOR PAMELA STOKER, CItY CLERK Minutes - Redevelopment Agency July 1, 2002 - Page 1