HomeMy WebLinkAboutRDA MINUTES 1998 07 20 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CiTY OF TUSTIN, CALIFORNIA
JULY 20, 1998
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 8:35 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
Jim Ports
3effery Iv1. 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
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
Valede Crabill, Chief Deputy City Clerk
3ustina Willkom, Associate Planner
Lori Ludi, Associate Planner
Gary Veeh, Water Services Manager
Fred Wakefield, Police Captain
Bettie Correa, Senior Personnel Analyst
Approximately 15 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 3 )
1. APPROVAL OF MINUTES - JULY 7, 1998 REGULAR MEETING
It was moved by Thomas, seconded by Potts,-to appro×e the Redevelopment Agency
Minutes of 3uly 7, 1998.
Motion carried 5-0.
2, APPROVAL OF DEMANDS
Tt was moved by Thomas, seconded by Potts, to approve Demands in the amount of
$82,603.26.
Motion carried 5-0. 380-10
3, APPROVAL OF DISPOSITION AND DEVELOPMENT AGREEMENTS FOR THE
REDEVELOPMENT OF PROPERTY LOCATED IN THE VICINITY OF SIXTH STREET
AND EL CAMINO REAL
Chair Saltarelli opened the Public Hearing at 8:36 p.m. There were no speakers on the
subject.
]:t was moved by Potts, seconded by Thomas, to continue the Public Hearing to the August
3, 1998 Redevelopment Agency meeting.
Motion carried 5-0. 400-10
REDEVELOPMENT AGENCYMINUTES
Page 2, 7,20-98
OTHER BUSINESS
TRANSPORTATION CORRIDOR OPENING - EDINGER/JAMBOREE OVERPASS
Agencymember Potts requested a status report on the early opening of the Transportation
Corridor and Edinger Avenue/Jamboree Road overpass.
William Huston, Executive Director, responded that a report would be submitted at the
August 17, 1998 Council meeting.
CLOSED SESSION - None
ADJOURNMENT
Chair Saltarelli adjourned the meeting at 8:38 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, August 3, :L998, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
THOMAS R. S~'I"ARELLI, CHAIR
P~L~LA Sf"OKER~ RECORDING SECRETARY