HomeMy WebLinkAboutRDA MINUTES 2000 05 01 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MAY 1,2000
CALL TO ORDER
The meeting was called to order by Chair Worley at 12:28 a.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Jeffery M. Thomas, Chair
Tracy Wills Worley, Chair Pro Tem
Mike Doyle
Jim Potts
Thomas R. Saltarelli
None
Pamela Stoker
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
Doug Anderson, Senior Project Manager
Jim Draughon, Senior Project Manager
Joe Meyers, Senior Management Analyst
Keith Linker, Associate Civil Engineer
Karen Peterson, Senior Planner
Scott Reekstin, Acting Senior Planner
Lori Ludi, Associate Planner
Justina Willkom, Associate Planner
Ronald A. Nault, Finance Director
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Director, Community Development
Beverley White, Deputy City Clerk
Approximately 10 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 3)
1. APPROVAL OF MINUTES - APRIL 17, 2000 REGULAR MEETING
It was moved by Wodey, seconded by Potts, to approve the Redevelopment Agency
Minutes of April 17, 2000.
Motion carried 5-0.
.
HOUSING DEFICIT REDUCTION PLAN FOR THE TOWN CENTER REDEVELOPMENT
PROJECT AREA
It was moved by Worley, seconded by Potts, to adopt the following Resolution No. RDA 00-4
approving the proposed Housing Deficit Reduction Plan for the Town Center Redevelopment
Project Area:
RESOLUTION NO. RDA 00-4 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE
HOUSING DEFICIT REDUCTION PLAN FOR THE TOWN CENTER REDEVELOPMENT
PROJECT AREA
Motion carried 5-0.
650-05
Minutes- Redevelopment Agency -~0-Page i
.
CONSULTANT SERVICES AGREEMENT WITH INTERRA STRATEGIES, INC. FOR
PROVISION OF DEVELOPMENT ADVISOR/IMPLEMENTATION COORDINATION
SERVICES FOR DEVELOPMENT OF TUSTIN LEGACY
It was moved by Worley, seconded by Ports, to authorize the Executive Director to execute a
Consultant Services Agreement between the Tustin Community Redevelopment Agency and
Interra, Inc. for provision of Developer Advisor/Implementation Coordination services to the
Agency for Tustin Legacy, subject to planning and implementation activities related to City
Attorney approval of the subject agreement.
Motion carried 5-0.
400-10
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT- Chair Thomas adjourned the meeting at 12:28 a.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, May 15, 2000, at 7:00 p.m. in
the Council Chamber at 300 Centennial Way.
SECRETARY
~ER, RECORDING
Minutes- Redevelopment Agency -April 3, 2000 - Page 2