HomeMy WebLinkAboutRDA MINUTES 2001 11 27 MINUTES
TUSTIN COMMUNITY REDEVELOPMENT AGENCY SPECIAL MEETING
CITY OF TUSTIN
NOVEMBER 27, 2001
12'37 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
Approved staff
recommendation, as
modified to include an
optional premium.
coverage up to a
maximum of $30,000, if
needed
12:38 p.m.
CALL TO ORDER
ROLL CALL
Chair Tracy Wills Worley; Chair Pro Tem .Jeffery M. Thomas; Agency
Members Lou Bone, Mike Doyle, and Tony Kawashima
None
Pamela Stoker (absent)
William A. Huston, Executive Director; Lois Jeffrey, City Attorney;
Christine Shingleton, Assistant Executive Director; Tim Serlet, Director
of Public Works;' Ron Nauit, Director of Finance; Dana Ogdon,
Redevelopment Program Manager; Patty Estrella, Executive
Coordinator; and Beverley White, Chief Deputy City Clerk;
and 7 in the audience
PUBLIC INPUT
REGULAR BUSINESS (ITEM NO. 1)
,
ENVIRONMENTAL INSURANCE- MARINE CORPS AIR
STATION, TUSTIN
It was moved by Thomas, seconded by Kawashima,
to authorize environmental insurance coverage for certain
portions of the MCAS, Tustin property as approved by the
City Council in an amount of $740,114.55 for basic premium
coverage and also authorize staff to purchase additional
premium coverage of up to a maximum of $30,000 in the
event such coverage is necessary to reach settlement
of school issues within the Learning Village; and appropriate
$592,091.64 out of the MCAS, Tustin Redevelopment Fund
for the second and third installments of the basic premium
coverage and up to an additional $30,000 if additional
optional coverage for school issues is necessary.
Motion carried 5-0.
150-50
ADJOURNMENT - The next regular meeting of the Tustin
Community Redevelopment Agency is scheduled for December 3
2001, at 7:00 p.m., in the Council Chamber, $00 Centennial Way.
PAMELA STOKER, CITY CLERK
~/~ ~X~ I ~---" S~LE_~ MAYOR
Minutes - Tustin Community Redevelopment Agency Special Meeting November 27, 2001