HomeMy WebLinkAboutRDA MINUTES 2000 08 21 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 21, 2000
CALL TO ORDER
The meeting was called t~ order by Chair ThOmas at 8:16 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jeffery M. Thomas, Chair
Tracy Wills Worley, 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, Asst. Executive Director
Doug Holland, Deputy City Attomey
George Jeffdes, City Treasurer
Ronald A. Nault, Finance Director
Steve Foster, Chief of Police
Elizabeth Binsack, Director of Community Development
Tim Sedet, Director of Public Works
Dana Kasdan Engineering Services Manager
Bevedey White, Chief Deputy City Clerk
A~ene Marks, Human Resources Manager
Gary Magill, Recreation Superintendent
Joe Meyers, Senior Management Analyst
. Keith Linker, Associate Civil Engineer
Mark Trestik, Assistant Civil Engineer
Approximately 38 in the audience
REGULAR BUSINESS ( ITEMS 1 THROUGH 2 )
1. APPROVAL OF MINUTES - AUGUST 7, 2000 REGULAR MEETING
It was moved by Ports, seconded by Saltarelli, to approve the Redevelopment Agency
Minutes of August 7, 2000.
Motion carried 5-0.
2. WORKING CAPITAL LOAN AND ADMINISTRATIVE SERVICES AGREEMENT BETWEEN
THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY AND THE CITY OF TUSTIN
It was moved by Potts, seconded by Saltarelli, to 1 ) Increase the outstanding loan balance to
the South Central Project Area to $2,050,000 until August 31, 2001; 2) Increase the
outstanding loan balance to the MCAS Tustin Project Area to $740,000 until August 31, 2001;
and 3) Authorize the Chairperson of the Agency and the Mayor to execute the attached
agreement for 2000-2001, offering and accepting a loan and various services from the City to
..... the Agency totaling approximately $3,500,000 for fiscal year 2000-2001.
Motion carned 5-0. 400-10
OTHER BUSINESS - None
CLOSED SESSION - None
Minutes - Redevelopment Agency -August 21, 2000 - Page
ADJOURNMENT- Chair Thomas adjourned the meeting at 8:17 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Tuesday, September 5, 2000, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
JE~yV~. T~OMAS, CHAIR '-
/
PAMEL,~,~tOK:E~, REC(:bRDING SECRETARY
Minutes - Redevelopment Agency -August 21 2000 - Page 2