HomeMy WebLinkAboutRDA MINUTES 2000 03 06 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MARCH 6, 2000
CALL TO ORDER
The meeting was called to order by Chair Worley at 9:32 p.m. at the Council Chamber, 300
Centennial Way, Tustin, Califomia.
ROLL CALL
Members Present: Tracy Wills Worley, Chair
Jeffery M. Thomas, Chair Pro Tem
Mike Doyle
Jim Potts
Thomas R. Saltarelli
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director
Christine Shingleton, Assistant Executive Director
Lois Jeffrey, City Attorney
George Jeffries, City Treasurer
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 Wesffield, Asst. Director, Community Development
Jim Draughon, Senior Project Manager
Dave Gottlieb, Senior Project Manager
"" Scott Reekstin, Acting Senior Planner
Valerie Crabill, Chief Deputy City Clerk
: Bettie Correa, Senior Personnel Analyst
Approximately 75 in the audience
REGULAR BUSINESS ( ITEMS 1 THROUGH 2 )
1. APPROVAL OF MINUTES - FEBRUARY 22, 2000 REGULAR MEETING
It was moved by Potts, seconded by Doyle, to approve the Redevelopmerit Agency Minutes
of February 22, 2000.
Motion carried 5-0.
2. THE SECOND FIVE-YEAR IMPLEMENTATION PLAN FOR THE TOWN CENTER AND
SOUTH CENTRAL REDEVELOPMENT PROJECT AREAS FOR FISCAL YEARS 2000-
2001 TO 2004-2005
It was moved by Thomas, seconded by Saltarelli, to adopt the following Resolution No. RDA
00-3 approving the proposed Second Five-Year Implementation Plan for the Town Center
and South Central Redevelopment Project Areas for fiscal years 2000-2001 to 2004-2005:
RESOLUTION NO. RDA 00-3 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SECOND FIVE-YEAR
IMPLEMENTATION PLAN FOR THE TOWN CENTER AND SOUTH CENTRAL
REDEVELOPMENT PROJECT AREAS
Motion carried 5-0. 630-80
OTHER BUSINESS - None
CLOSED SESSION - None
Minutes - Redevelopment Agency March 6, 2000 - Page 1
ADJOURNMENT - Chair Worley adjourned the meeting at 9:32 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, March 20, 2000, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
TRACY ~ WORLEY, C~
PAMELA S~)~~,R~'~ORDING SECRETARY
Minutes - Redevelopment Agency March 6, 2000 - Page 2