HomeMy WebLinkAboutRDA MINUTES 2000 04 03 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
APRIL 3, 2000
CALL TO ORDER
The meeting was called to order by Chair Worley at 8:15 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
Thomas R. Saltarelli
Members Absent: Jim Ports
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director
Lois Jeffrey, City Attorney
George Jeffdes, 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
Valerie Crabill, Chief Deputy City Clerk
Bettie Correa, Senior Personnel Analyst
Approximately 20 in the audience
REGULAR BUSINESS ( ITEMS 1 ,THROUGH 3 )
1. APPROVAL OF MINUTES - MARCH 20, 2000 REGULAR MEETING
It was moved by Doyle, seconded by Thomas, to approve the Redevelopment Agency
Minutes of March 20, 2000.
Motion carried 4-0, Potts absent.
2. COOPERATION AGREEMENT NO. 2
It was moved by Doyle, seconded by Thomas, to authorize the Chair of the Redevelopment
Agency to execute Redevelopment Cooperation Agreement No. 2.
Motion carried 4-0, Potts absent.
3. AUTHORIZATION OF AN AGREEMENT WITH DAVID TAUSSIG & ASSOCIATES, INC.
FOR PREPARATION OF AN UPDATED FISCAL IMPACT ANALYSIS FOR REUSE AND
REDEVELOPMENT OF MCAS TUSTIN
William Huston, City Manager, stated that the staff report had been in error and the
agreement included only an updated fiscal impact analysis.
It was moved by Doyle, seconded by Thomas, in accordance with changes so noted, to
authorize the Executive Director to execute an Agreement with the firm of David Taussig &
Associates, subject to approval by the City Attorney, to provide an updated fiscal impact
analysis to evaluate recurring municipal operations and maintenance costs for the reuse and
redevelopment of MCAS Tustin Reuse Plan.
Motion carried 4-Q, Potts absent. 400-10
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT - Chair Worley adjourned the meeting at 8:16 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, April 17, 2000, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
TRA RLEY, CHAIR
PAM~.EA STOI~ER, RECORDING SECRETARY
Vli nutes - Redeveloomen~ Agency April 3. 2000 - Page 2