HomeMy WebLinkAboutRDA MINUTES 2001 08 06 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 6, 2001
7:23 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
Approved
Approved
None
CALL TO ORDER
ROLL CALL
Chair Pro Tern Jeffery M. Thomas
Agency Membem Lou Bone and Mike Doyle
Chair Tracy Wills Worley, Agency Member Tony Kawashima
Pamela Stoker (Absent)
William A. Huston, Executive Director; Christine Shlngleton,
Assistant Executive Director; Lois Jeffrey; City Attorney; George
Jeffrles, City Treasurer; Elizabeth Blnsack, Dlrecto~ of Community
Development; Steve Foster, Chief of Police; Dana Kasdan,
Engineering Services Manager; Arlene Marks, Director of Human
Resources; Joe Meyem, Administrative Suppo~' Services Manager;
Ronald A. Nault, Finance Director; Bob Schoenkopf, Police Captain;
Tim Serlet, Director of Public Works; Beverley White, Chief Deputy
City Clerk; and approximately 10 in the audience.
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
,,
APPROVAL OF MINUTES- JULY 16, 2001 REGULAR
MEETING
It was moved by Bone, seconded by Doyle, to approve the
Redevelopment Agency Minutes of July 16, 2001.
Motion carried 3-0, Worley, Kawashima absent.
,
EXCLUSIVE AGREEMENT TO NEGOTIATE A
DISPOSITION AND DEVELOPMENT AGREEMENT (DDA)
FOR THE UTT JUICE PROPERTY ON THE SOUTHWEST
CORNER OF MAIN STREET AND PROSEPCT AVENUE
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 the Tolkin Group as
recommended by the Redevelopment Agency.
Motion carried 3-0, Worley, Kawashima absent.
400-10
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT- Chair Pro Tem Thomas adjourned the meeting at 7:23 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, August 20, 2001, at 7:00 p.m. in
the Council Chamber at 300 Centennial Way.
TIS, ACY WL~~ WORLEY,
P~A'lC;;~LA s~OK~R, RECORDING SECRETARY