HomeMy WebLinkAboutRDA MINUTES 1999 07 06 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JULY 6, 1999
CALL TO ORDER
The meeting was called to order by Chair Worley at 8:08 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present: Tracy Wills Worley, Chair
3effery H. Thomas, Chair Pro Tern
Hike Doyle
3i m Ports
Members Absent: Thomas R. Saltarelli
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director
Lois 3effrey, 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 Setlet, Director of Public Works
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Valerie Crabill, Chief Deputy City Clerk
3oe Meyers, Senior Management Analyst
Karen Peterson, Acting Senior Planner
Robert Schoenkopf, Police Captain
Approximately 25 in the audience
REGULAR BUSINESS ( iTEMS I THROUGH 3 )
1. APPROVAL OF MINUTES - JUNE 21, 1999 REGULAR MEETING
Tt was moved by Ports, seconded by Doyle, to approve the Redevelopment Agency Minutes
of June 21, 1999.
Motion carried 4-0, Saltarelli absent.
2. APPROVAL OF DEMANDS
~[t was moved by Ports, seconded by Doyle, to approve Demands in the amount of
$80,785.85.
Notion carried 4-0, Saltarelli, absent. 380-10
3. AUTHORiZATiON TO CONTINUE OPERATION FOR FISCAL YEAR 1999-00
It was moved by Potts, seconded by Doyle, to authorize the Executive Director to continue
fiscal operations for 1999-00 at an appropriation level not to exceed that of 1998-99 until
such time as the budget process can be completed.
Notion carried 4.0, Saltarelli absent. 330-50
OTHER BUSINESS - None
CLOSED SESSION
Chair Worley announced that the Redevelopment Agency would convene in closed session to
confer with the Agency's real property negotiator, Christine 5hingleton, pursuant to Government
Code Section 54956.8 regarding property located at 14741 and 14751 Newport Avenue. The
negotiating parties were the Tustin Community Redevelopment Agency and Mr. Dennis S. Smith.
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-6-99
Instructions to the negotiator concerned terms and conditions of acquisition;
ADJOURNMENT
Chair Worley adjourned the meeting at 8:08 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, July 19, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
"" TRACY WI'L[S WORLEY~ CH R~
A'r
PAM EI.~, SYOKER, ~'~COR~'ZNG SI~CRETARY