HomeMy WebLinkAboutRDA MINUTES 2000 02 07 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 7, 2000
CALL TO ORDER
The meeting was called to order by Chair Worley at 9:17 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present: Tracy Wills Worley, Chair
Jeffery M. Thomas, Chair Pro Tem
Mike Doyle
Jim Ports
Thomas R. Saltarelli
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director
Christine Shingleton, Asst. Executive Director
Lois Jeffrey, City Attorney
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Tim Serlet, Director of Public Works
Ronald A. Nault, Finance Director
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Director, Community Development
Doug Anderson, Senior Project Manager
Jim Draughon, Senior Project Manager
Scott Reekstin, Acting Senior Planner
Valerie Crabill, Chief Deputy City Clerk
Approximately 60 in the audience
REGULAR BUSINESS ( ITEMS I THROUGH 4 )
1. APPROVAL OF MINUTES - JANUARY 17, 2000 REGULAR MEETING
It was moved by Potts, seconded by Thomas, to approve the Redevelopment Agency
Minutes of January 17, 2000.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Thomas, to approve Demands in the amount of
$1,234,751.88.
Motion carried 5-0. 380-10
3. COMPREHENSIVE HOUSING AFFORDABILITY STRATEGY
It was moved by Potts, seconded by Thomas, to adopt the following Resolution No. RDA 00-
2:
RESOLUTION NO. RDA 00-2 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE
COMPREHENSIVE AFFORDABLE HOUSING STRATEGY FOR FISCAL YEARS 2000-
2001 TO 2009-2010
Motion carried 5-0. 650-05
Minutes - Redeveloprnent Agency February 7, 2000 - Page 1
4. PUBLIC HEARING: THE SECOND FIVE-YEAR IMPLEMENTATION PLAN FOR THE
TOWN CENTER AND SOUTH CENTRAL REDEVELOPMENT PROJECT' AREAS FOR
FISCAL YEAR 2000-2001 TO 2004-2005
Christine Shingleton, Assistant Executive Director, stated that staff had received
correspondence from the Public Law Center regarding the Five-Year Implementation Plan;
and to provide adequate time for a formal response, staff requested that the matter be
continued following closure of the public hearing.
Chair Worley opened the public hearing at 9:19 p.m. There were no speakers and the public
" hearing was closed.
It was moved by Potts, seconded by Thomas, to continue this item to the February 22, 2000
Redevelopment Agency meeting.
Motion carried 5-0. 630-80
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT - Chair Worley adjourned the meeting at 9:19 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Tuesday, February 22, 2000, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment ASency February 7, 2000 - Page 2