HomeMy WebLinkAboutRDA MINUTES 2001 05 21 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
MAY 21, 2001
8:27 p.m.
CALL TO ORDER '
ROLL CALL
Agency Present:
Agency Absent:
Others Present:
Tracy Wills Worley, Chair; Jeffery Thomas, Chair Pro Tem;
Agency members Lou Bone, Mike Doyle and Tony Kawashima
None
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffery, City Attorney; Ronald A.
Nault, Finance Director; Elizabeth Binsack, Director of Community
Development; Arlene Marks, Director of Human Resources; Tim
Serlet, Director of Public Works, Pat Sanchez Director of Parks &
Recreation; Fred Wakefield, Police Captain, George Jeffries, City
Treasurer; Dana Kasdan, Engineering Services Manager, Doug
Anderson Senior Project Manager; Karen Peterson, Senior
Planner; Minoo Ashabi, Associate Planner Scott Reekstin, Senior
Planner, Beverley White, Chief Deputy City Clerk; and
approximately 30 in the audience.
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
Approved 1.
APPROVAL OF MINUTES - MAY 7, 2001 REGULAR
MEETING
It was moved by Thomas and seconded by Kawashima to
approve the Minutes of May 7, 2001 Regular Meeting.
Motion carried 5-0.
Approved staff 2.
recommendation
CONDITIONAL COMMITMENT LETTER FOR FINANCIAL
ASSISTANCE FOR THE HERITAGE PLACE TUSTIN
SENIOR HOUSING PROJECT
It was moved by Thomas and seconded by Kawashima to
authorize the Executive Director to issue a conditional
commitment letter for the proposed Heritage Place
Tustin Senior apartment project for the purpose of
enabling American Senior Living, Inc. to submit an
application for housing tax credit bond financing.
Motion carried
650-10
It was moved by Thomas and seconded by Kawashima to
authorize Agency staff to negotiate appropriate loan
terms and prepare agreements to be submitted to
the Agency for approval,
Motion carried 5-0.
650-10
OTHER BUSINESS
MCAS TUSTIN REUSE PLAN
Chair Worley stated she and the City Manager would be going to Sacramento tomorrow where
she would be testifying in front of a Iooal government committee on the base issue and said that
negotiations with Santa Ana Unified School District were continuing.
CLOSED SESSION - None
Minutes - Redevelopment Agency May 21, 2001 - Page 1
ADJOURNMENT- Chair Worley adjourned the meeting at 8'29 p.m. The next regular
meeting of the Redevelopment Agency is scheduled for Monday, June 4, 2001, at 7:00 p.m. in
the Council Chamber at 300 Centennial Way.
TRACY WC~Z.S WORLEY, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Aeencv Mav 21, 2001 - Paae 2