HomeMy WebLinkAboutRDA MINUTES 1999 02 16 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 16, 1999
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 9:03 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present: Thomas R. Saltarelli, Chair
Tracy Wills Worley, Chair Pro Tem
Mike Doyle
3im Ports
3effery M. Thomas
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director
Lois .leffrey, City Attorney
Christine Shingleton, Assistant Executive Director
George 3effries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Assistant Director/Community Development
Valerie Crabill, Chief Deputy City Clerk
Dave Gottlieb, Senior Project Manager
Sam Altowaiji, Field Services Manager
Pat Madsen, Maintenance Supervisor
Doug Anderson, Senior Project Manager
Approximately 40 in the audience
REGULAR BUSINESS ( ITEMS I THROUGH 4 )
1. APPROVAL OF MINUTES - FEBRUARY 1, 1999 REGULAR MEE'I'/NG
l:t was moved by Thomas, seconded by Worley, to approve the Redevelopment Agency
Minutes of February 1, 1999.
Notion carried 5-0.
2. APPROVAL OF DEMANDS
Tt was moved by Thomas, seconded by Worley, to approve Demands in the amount of
$159,101.92.
Motion carried 5-0. 380-l0
3. 1997-98 ANNUAL REPORT
Tt was moved by Thomas, seconded by Worley, to receive and file the Annual Report for
1997-98.
Motion carried 5-0. 400-l0
4.' APPROVAL OF CONSULTING SERVICES AGREEMENT FOR THE PREPARATION OF
A PLAN AMENDMENT FOR THE SOUTH CENTRAL REDEVELOPMENT PROJECT
AREA
Christine 5hingleton, Assistant Executive Director, reported that redevelopment law limited
the timeframe to use eminent domain in individual project areas; and the 5outh Central
REDEVELOPMENT AGENCY MINUTES
Page 2, 2-16-99
Project Area authority recently expired requiring an amendment be prepared to re-establish
the Agency's eminent domain authority.
It was moved by Thomas, seconded by Worley, to authorize the Assistant City Manager to
execute a Consulting Services Agreement by and between the Tustin Community
Redevelopment Agency and Rosenow Spevacek Group, Inc.
Agencymember Potts suggested developing a law that Redevelopmerit Agencies, when
,., replacing high density multi-family dwellings with park space, not be mandated to replace
the units or pay tenants to find new housing.
Motion carried 5-0.
400-10
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chair Saltarelli adjourned the meeting at 9:05 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, March 1, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
THOMAS R. SALT/A~ELLI, CHAIR'
PAMELA STOKER~ RECORDING SECRETARY