HomeMy WebLinkAboutRDA MINUTES 1998 07 07 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPHENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JULY 7, 1998
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 8:12 p.m. at the Council Chambers, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present: Thomas R. Saltarelli, Chair
Tracy Wills Worley, Chair Pro Tem
Mike Doyle
3im Potts
3effery M. Thomas
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director
Lois 3effrey, City Attorney
Christine Shingleton, Assistant Executive Director
George 3effries, City Treasurer
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
" Bettie Correa, Senior Personnel Analyst
Approximately 20 in the audience
REGULAR BUSINESS ( ITEMS I THROUGH 4 )
1. APPROVAL OF MINUTES - JUNE 15, 1998 REGULAR MEETING
:It was moved by Thomas, seconded by Ports, to approve the Redevelopment Agency
Minutes of 3une 15, 1998.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
:It was moved by Thomas, seconded by Potts, to approve Demands in the amount of
$36,374.95.
Notion carried 5-0. 380-10
3. SYCAMORE AVENUE IMPROVEMENTS BETWEEN NEWPORT AVENUE AND
PASADENA AVENUE (NORTH SIDE)
:It was moved by Thomas, seconded by Ports, to 1) Appropriate $214,500 from the
Redevelopment Agency South Central Project Area Funds to Capital Tmprovement Project
No. 700149; 2) Authorize the City Council and staff to administrate a contract change order
with Brongo Construction for the construction of a block wall and relocation of the 8" water
main along the northerly side of Sycamore Avenue between Newport Avenue and Pasadena
Avenue; and 3) Authorize the installation of landscaping and irrigation along the northerly
side of Sycamore Avenue between Newport Avenue and Pasadena Avenue in conjunction
with the East Tustin Rehabilitation Project.
Ivlotion carried 5-0. 400-10
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-7-98
4. INTERIM USE AGREEMENT WITH ORANGE CHILDREN & PARENTS TOGETHER
(OCPT) FOR THE USE OF THE TUSTIN FAMILY & YOUTH CENTER
It was moved by Thomas, seconded by Ports, to authorize William A. Huston, Executive
Director, as an agent on behalf of the Agency to execute the Interim Use Agreement
between the City of Tustin, the Tustin Community Redevelopment Agency, and OCPT.
Motion carried 5-0. 400-10
OTHER BUSINESS
BUDGET WORKSHOP - JULY 20, 1998
William Huston, Executive Director, stated that a budget workshop should be scheduled.
The Agency concurred to schedule a 1998/99 Budget Workshop on Monday, July 20, 1998,
at 6:00 p.m.
CLOSED SESSION - None
ADJOURNMENT
Chair Saltarelli adjourned the meeting at 8:12 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, July 20, 1998, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
THOMAS R. SAL/fA~RTI~I21ZI, CfiAIR
AM ELA STOKE~ECRETARY