HomeMy WebLinkAboutRDA MINUTES 2001 12 03 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
DECEMBER 3, 2001
7:56 p.m.
Agency Present:
Agency Absent:
Recording Secretary: ·
Others Present:
None
Approved
Ad°pted Resolution No.
RDA 01-10
Approved
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
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; Steve
Foster, Chief of Police; Tim Serlet, Director of Public Works;
Elizabeth Binsack, Director of Community Development; Doug
Anderson, Senior Project Manager; Dana Kasdan, Engineering
Services Manager; Jim Draughon, Redevelopment Program
Manager; Sam Aitowaiji, Field Services Manager; Carol Ruane,
Senior Human Resources Analyst; Gary Magill, Recreation
Superintendent; Beverley White, Chief Deputy City Clerk; and
approximately 75 in the audience.
PUBLIC INPUT
REGULAR BUSINESS (ITEMS 1 THROUGH 5 )
.
APPROVAL OF MINUTES- November 19, 2001
REGULAR MEETING
It was moved by Doyle, seconded by Worley, to approve
the Redevelopment Agency Minutes of November 19, 2001.
Motion carried 5-0.
.
CONFLICT OF INTEREST CODE- DESIGNATED
POSITIONS
It was moved by Doyle, seconded by Worley, to adopt the
following Resolution No. RDA 01-10, modifying the
Appendix (Designated Positions) contained in the City's
Conflict of Interest Code to modify the title of Project
Area Committee Member to South Central Project Area
Committee Member:
RESOLUTION NO. RDA 01-10- A RESOLUTION OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA, MODIFYING THE
DESIGNATED POSITIONS CONTAINED IN THE
CONFLICT OF INTEREST CODE OF THE CITY OF
TUSTIN
Motion carried 5-0.
445-05
.
APPROVAL OF AWARD OF CONTRACT FOR
CONSTRUCTION OF THE OLD TOWN STREETScAPE
AND PEDESTRIAN ENHANCEMENT PROJECT
It was moved by Doyle, seconded by Worley, to approve
the award of the construction contract for the Old Town
Streetscape and Pedestrian Enhancement Project (ClP
No. 7172) to Ecology Construction, Inc., of Canoga Park,
California, the Iow bidder, in the amount of $1,375,660.80,
Minutes- Redevelopment Agency December 3, 2001 - Page 1
and authorize the Mayor and the City Clerk to execute the
contract documents on behalf of the City.
Motion carried 5-0.
Selected Thomas as Chair
and Worley as Chair Pro
Tem
,
CHAIR AND CHAIR PRO TEM SELECTION
Council concurred to appoint Chair Pro Tem Thomas as
Chair.
Council concurred to appoint Agency Member Worley as
Chair Pro Tem.
425-05
Approved staff
recommendation
,
2000-2001 ANNUAL REPORT
It was moved by Bone, seconded by Doyle, to 1 ) Receive
and file the Annual Report of Housing Activity for 2000-
2001; and 2) Direct a copy of the Annual Report be filed
with the State Controller and State Department of Housing
and Community Development.
Motion carried 5-0.
OTHER BUSINESS
FRANCES LOGAN
Councilmember Doyle asked if Frances Logan had broken her hip.
CLOSED SESSION - None
ADJOURNMENT - Chair Thomas adjourned the meeting at 7:58 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, January 7, 2002, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
JE'I~~.THOM
~ SECRETARY
P MEL.~ s~OKEF,~
Minutes- Redevelopment Agency December 3, 2001 -Page 2