HomeMy WebLinkAboutRDA MINUTES 1999 06 21 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JUNE 21, 1999
CALL TO ORDER
The meeting was called to order by Chair Worley at 7:40 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
:: Members Present: Tracy Wills Worley, Chair
3effery M. Thomas, Chair Pro Tem
Hike Doyle
3im Potts
Thomas R. Saltarelli
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director
Omar Sandoval, Deputy City Attorney
Lois Bobak, Deputy 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
"' Gary Veeh, Water Services Manager
i = Robert Schoenkopf, Police Captain
Approximately 40 in the audience
REGULAR BUSINESS ( ITEMS I THROUGH 4 )
1. APPROVAL OF MINUTES - JUNE 7, 1999 REGULAR MEETING
It was moved by Ports, seconded by Thomas, to approve the Redevelopmerit Agency
Ivlinutes of 3une 7, 1999.
Hotion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Thomas', to approve Demands in the amount of
$143,413.67.
Hotion carried 5-0. 380-l0
3. AFFIRMATION OF THE PROJECT AREA COMMITTEE (PAC) ELECTION RESULTS
,.-- AND TRANSMITTAL TO CITY COUNCIL OF RESOLUTION NO. 99-47 FINDING
: ; THAT THE PAC PROCEDURES FOR THE PROPOSED 1999 AMENDMENT TO THE
SOUTH CENTRAL REDEVELOPMENT PLAN WERE FOLLOWED IN THE ELECTION
OF THE PAC
It was moved by Potts, seconded by Thomas, to affirm the election of the PAC and transmit
Resolution No. 99-47 finding that the procedures for the formation and election of proposed
1999 Amendment to the South Central Redevelopment Plan (''1999 Amendment'3 were
followed in the election of the PAC and determining the validity of any challenges to the
election.
Notion carried 5-0. 630-80
REDEVELOPMENT AGENCY MINUTES
Page 2, 6-21-99
4. LEASE AGREEMENT FOR PARKING SPACES IN THE STEVENS SQUARE PARKING
STRUCTURE AND WAIVER OF LEASE FEES (AUDREY HEREDIA)
Tt was moved by Ports, seconded by Thomas, to authorize the Assistant City Manager to
execute a lease agreement between the Tustin Community Redevelopment Agency and Ms.
Audrey Heredia for the use of a total of eight (8) parking spaces owned by the Agency in
the Stevens Square Parking Structure, subject to approval of the lease agreement by the
City Attorney.
400-l0
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chair Worley adjourned the meeting at 7:42 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Tuesday, 3uly 6, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
I~RACY ~LI~S WORLEY, CHA~
DI
P/(t~EA ~T~eR, RECOR NG SeCReTARY