HomeMy WebLinkAboutRDA 01 MINUTES 09-03-02RDA NO. 1
09-3-02
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
AUGUST 19, 2002
7:58 p.m.
CALL TO ORDER
ROLL CALL
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
Chair Jeffery M. Thomas, Chair Pro Tem Tracy Wills Worley,
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; Steve
Foster, Chief of Police; George Jeffries, City Treasurer; Arlene
Marks, Director of Human Resources; Tim Serlet, Director of
Public Works; Elizabeth Binsack, Director of Community
Development; Doug Anderson, Senior Project Manager; Joe
Meyers, Administrative Services Manager; Dana Kasdan,
Engineering Services Manager; Sam Altowaiji, Field Services
Manager; Pat Sanchez, Director of Parks and Recreation; Khanh
Nguyen, Building Official; Scott Reekstin, Senior Planner; Justina
Willkom, Associate Planner; Beverley White, Chief Deputy City
Clerk; and approximately 35 in the audience.
None
PUBLIC INPUT
REGULAR BUSINESS (ITEMS 1 THROUGH 3)
Approved
,
APPROVAL OF MINUTES- AUGUST 5, 2002 REGULAR
MEETING
It was moved by Bone, seconded by Doyle, to approve the
Redevelopment Agency Minutes of August 5, 2002.
Motion carried 5-0.
Approved staff
recommendation
.
WORKING CAPITAL LOAN AND ADMINISTRATIVE
SERVICES AGREEMENT BETWEEN THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY AND THE
CITY oF TUSTIN
It was moved by Bone, seconded by Doyle, to
1. Increase the outstanding loan balance to the South
Minutes - Redevelopment Agency August 19, 2002 - Page i
,
.
Central Project Area to $3,000,000 until August 31,
2003.
Increase the outstanding loan balance to the MCAS,
Tustin Project Area to $1,000,000 until August 31,
2003 and
Authorize the Chairperson of the Agency and the
Mayor to execute the agreement for 2002-2003,
offering and accepting a loan and various services from
the City to the Agency totaling approximately
$4,600,000 for fiscal year 2002-2003.
Motion carried 5-0.
ApproVed
,
EXCLUSIVE AGREEMENT TO NEGOTIATE A
DISPOSITION AND DEVELOPMENT AGREEMENT (DDA)
FOR THE SUBSTANTIAL REHABILITATION OF
RESIDENTIAL APARTMENTS IN THE KENYON DRIVE
NEIGHBORHOOD WITH KENYON DRIVE, LLC
It was moved by Bone, seconded by Doyle, to authorize the
Executive Director or Assistant Executive Director to
execute an Exclusive Agreement to Negotiate between the
Tustin Community Redevelopment Agency and Kenyon
Drive, LLC ("Developer").
Motion carried 5-0.
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - Chair Thomas adjourned the meeting at 7:58 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Tuesday, September 3, 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 August 19, 2002 - Page 2