HomeMy WebLinkAboutRDA MINUTES 2001 05 07 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
MAY 7, 2001
8:42 p.m.
Ali present
Agency Present:
Agency Absent:
Recording Secretary'
Others Present:
Approved
Approved staff
recommendation &
waived the fees
for leases of the
spaces
CALLTO ORDER
ROLL CALL
Tracy Wills Worley, Chair; Jeffery Thomas, Chair Pro Tem; Agency
Members Lou Bone, Mike Doyle and Tony Kawashima
None
Pamela Stoker
William A. Huston, City Manager; George Jeffries, City Treasurer;
Lois Jeffrey, City Attorney; Lois Bobak, Assistant City Attorney;
Ronald A. Nault, Finance Director; Steve Foster, Chief of Police;
Elizabeth Binsack, Director of Community Development; Arlene
Marks, Director of Human Resources; Tim Serlet, Director of Public
Works, Pat Sanchez, Director of Parks & Recreation; Robert
Schoenkopf, Police Captain; Beverley White, Chief Deputy City
City Clerk, and approximately 75 in the audience.
REGULAR BUSINESS (ITEMS I THROUGH 2)
o
APPROVAL OF MINUTES- APRIL 16, 2001 REGULAR
MEETING
It was moved by Thomas, seconded by Bone, to approve
the Redevelopment Agency Minutes of April 16, 2001.
Motion carried 5-0.
2~
LEASE AGREEMENTS FOR PARKING SPACES IN THE
STEVENS SQUARE PARKING STRUCTURE AND
WAIVER OF LEASE FEES: DR. ROBERT HELM AND
PHILIPPE IZSAK
It was moved by Thomas, seconded by Bone, to 1)
Authorize the Assistant City Manager to execute a lease
agreement with Dr. Robert Helm for the use of a total of
nine (9) parking spaces owned by the Agency in the
Stevens Square Parking Structure; 2) Authorize the
Assistant City Manager to execute a lease agreement with
Philippe Izsak for the use of a total of four (4) parking
spaces owned by the Agency in the Stevens Square
Parking Structure; and 3) waive the fees for the leases of
the spaces.
Motion carried 5-0.
400-10
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT- Chair Worley adjourned the meeting at 8:43 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, May 21,2001, at 7'00 p.m.
in the Council Chamber at 300 Centennial Way.
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PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency May 7, 2001 - Page I