HomeMy WebLinkAboutRDA MINUTES 2001 09 17REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
SEPTEMBER 17, 2001
8:10 p.m.
CALL TO ORDER
ROLL CALL
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
Chair Tracy Wills Worley, Chair Pro Tem Thomas, Agency Members
Lou Bone, Mike Doyle, and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director; Ch'ris Shingleton, Assistant
Executive Director; Lois Jeffrey, City Attorney; George Jeffries,
City Treasurer; Ronald A. Nault, Finance Director; Elizabeth
Binsack, Director of Community Development; Khan Nguyen,
Building Official; Jim Draughon, Redevelopment Program
Manager; Scott Reekstin, Senior Planner; Arlene Marks, Director
of Human Resources; Tim Serlet, Director of Public Works;. Doug
Anderson, Senior Project Manager; Steve Foster, Chief of Police;
Sam Altowaiji, Field Services Manager; Pat Sanchez, Director of
Parks & Recreation; Joe Meyers, Administrative Services
Manager; Beverley White, Chief Deputy City Clerk; and
approximately 40 in the audience.
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
Approved
1. APPROVAL OF MINUTES - SEPTEMBER 4, 2001
REGULAR MEETING
It was moved by Thomas, seconded by Kawashima, to
approve the Minutes of September 4, 2001.
Motion carried 5-0.
Adopted Resolution No.
RDA 01-09
,
APPROVAL OF PLANS AND SPECIFICATIONS AND
AUTHORIZATION TO ADVERTISE FOR BIDS FOR
CONSTRUCTION OF THE OLD TOWN STREETSCAPE
AND PEDESTRIAN ENHANCEMENT PROJECT (ClP NO.
7172)
It was moved by Thomas, seconded by Kawashima to adopt
the following Resolution No. RDA 01-09, approving plans and
specifications for construction, of the Old Town Streetscape
and Pedestrian Enhancemen{ Project:
RESOLUTION NO. RDA 01-09- A RESOLUTION OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY, OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS
AND SPECIFICATIONS FOR THE OLD TOWN
STREETSCAPE AND PEDESTRIAN ENHANCEMENT
PROJECT (CIP NO. 7172), AUTHORIZING
ADVERTISEMENT FOR BIDS
Motion carried 5-0.
None
OTHER BUSINESS
CLOSED SESSION
None
400-45
Minutes- Redevelopment Agency September 17, 2001 - Page I
ADJOURNMENT- Chair Worley adjourned the meeting at 8:10 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, October 1,2001, at 7'00 p.m
in the Council Chamber at 300 Centennial Way.
TRACY WlLI-~WORLEY, CHAIR /.
PAMELA STOKER, RECORDING SECRETARY
Minutes- Redevelopment Agency September 17, 2001 - Page 2