HomeMy WebLinkAboutRDA MINUTES 2001 08 20 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
AUGUST 20, 2001
9:14 p.m.
CALL TO ORDER
ROLL CALL
Agency Present:
Agency Absent:
Others Present:
Chair Tracy Wills Worley, Chair Pro Tem Jeffery Thomas;
Agency members Leu Bone, Mike Doyle and Tony Kawashima
None
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffery, City Attorney; Ronald A.
Nauit, Finance Director; Elizabeth Binsack, Director of Community
Development; Karen Peterson, Senior Planner; Scott Reekstin,
Senior Planner; Lori Ludi, Associate Planner; Arlene Marks,
Director of Human Resources; Tim Serlet, Director of Public
Works; Doug Anderson., Senior Project Manager; Sam Altowaiji,
Field Services Manager; Jim Draughon, Redevelopment Program
Manager; Pat Sanchez, Director of Parks. & Recreation; Frank
Semelsberger, Police Captain; Joe Meyers, Administrative
Services Manager; Beverley White, Chief Deputy City Clerk; and
approximately 50 in the audience.
Approved
REGULAR BUSINESS (ITEMS 1 THROUGH 4)
·
APPROVAL OF MINUTES- AUGUST 6, 2001 REGULAR
MEETING
It was moved by' Thomas, seconded by Doyle, to approve
the Redevelopment Agency Minutes of August 6, 2001.
Motion carried 4-0, Kawashima abstained.
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 Thomas, seconded by Doyle, to 1 )
authorize staff to increase the outstanding loan balance to
the South Central Project Area to $2,400,000 until August
31 2002; 2)Increase the outstanding loan balance to the
MOAS Tustin Project Area to $790,000 until August 31,
2002; and 3) Authorize the Chairperson of the Agency to
execute the agreement for 2001-2002, offering and
accepting a loan and various services from the City to the
Agency totaling approximately $4,442,000 for fiscal year
2001-2002.
Motion carried, 5-0.
Approved
3~
AUTHORIZATION TO RELEASE A REQUEST FOR
PROPOSALS FOR KENYON DRIVE REVITALIZATION
It was moved by Thomas, seconded by Doyle, to authorize
staff to issue a Request for Proposals from interested
Owner Participants and developers for the revitalization of
the Kenyon Drive Neighborhood.
Motion carried, 5-0.
630-20
Approved staff
recommendation
TUSTIN MAIN LIBRARY EXPANSION PROJECT
lt//was moved by Thomas, seconded by Doyle, to 1 )
~luthorize staff to proceed with preliminary architectural and
property appraisal services related to a proposed Tustin
Minu~tes - Red/evelopment Ageficy August 20, 200t - Page ~
/
"Main Library Expansion Project; and 2) Appropriate
$130,000 from unappropriated fund balance in the Town
Center Project Area.
Motion carried 5-0.
910-30
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT-Chair Worley adjourned the meeting at 9!14 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Tuesday, September 4, 2001, at 7:00
p.m. in the Council Chamber at 300 Centennial Way.
PAMEL.A STOKER, RECORDING SECRETARY