HomeMy WebLinkAboutRDA MINUTES 2000 11 20 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
NOVEMBER 20, 2000
CALL TO ORDER
The meeting was called to order by Chair Thomas at 9:44 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 Ports
Thomas R. Saltarelli
Members Absent: None
Recording Secretary: Pamela Stoker (Absent)
Others Present: William A. Huston, Executive Director
Lois Jeffrey, City Attorney
George Jeffries, City Treasurer
Ronald A. Nault, Finance Director
Steve Foster, Chief of Police
Elizabeth Binsack, Director of Community Development
Tim Sedet, Director of Public Works
Pat Sanchez, Director of Parks and Recreation Services
Arlene Marks, Director of Human Resources
Dana Kasdan, Engineering Services Manager
Joe Meyers, Senior Management Analyst
Ron Schultz, Consultant, Public Works
Doug Anderson, Senior Project Manager
Jim Draughon, Senior Project Manager
Karen Peterson, Senior Planner
Beverley White, Chief Deputy City Clerk
Approximately 40 in the audience
REGULAR BUSINESS ITEMS 1 THROUGH 2 )
1. APPROVAL OF MINUTES -NOVEMBER 6, 2000 REGULAR MEETING
It was moved by Worley, seconded by Ports, to approve the Redevelopment Agency
Minutes of November 6, 2000.
MotiOn carried 5-0.
2. EXCLUSIVE AGREEMENT TO NEGOTIATE A DISPOSITION AND DEVELOPMENT
AGREEMENT (DDA) FOR THE UTT JUICE PROPERTY LOCATED IN THE VICINITY
OF MAIN STREET AND PROSPECT AVENUE
It was moved by Wodey, seconded by Potts, to authorize the Executive Director to
execute an Exclusive Agreement to Negotiate between the Tustin Community
Redevelopment Agency and SK Metro Corp., subject to formal review and approval by
the City Attorney of the Agreement.
· Motion carried 5-0, 400-10
OTHER BUSINESS - None
CLOSED SESSION - None
Minutes - Redevelopment Agency - November 20, 2000 ~ Page I
ADJOURNMENT - Chair Thomas adjourned the meeting at 9:44 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, December 4, 2000, at 7:00
p.m. in the Council Chamber at 300 Centennial Way.
JEF~I~ M/THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency- November 20, 2000 - Page 2