HomeMy WebLinkAboutRDA MINUTES 1997 02 03 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 3, 1997
CALL TO ORDER
The meeting was called to order by Chair Worley at 8:43 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California°
ROLL CALL
Members Present: Tracy Wills Worley, Chair --
Jeffery M. Thomas, Chair Pro Tem
Mike Doyle
Jim Potts
Thomas R. Saltarelli
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Com. Dev.
Steve Foster, Acting Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike Henley, Director of Community Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Dev.
Valerie Crabill, Chief Deputy City Clerk
Rick Zimmer, Redevelopment Program Manager
Dan Fox, Senior Planner
Paula Rankin, Associate Planner
Martin Pastucha, Field Services Manager
Approximately 10 in the audience
REGULAR BUSINESS ( ITEMS1i THROUGH 4 )
1. APPROVAL OF MINUTES - January 20, 1997 REGULAR MEETING
Agencymember Potts announced he would abstain from voting on this
item due to his absence from the January 20, 1997 meeting.
It was moved by Doyle,. seconded by ThomaS, to approve the
Redevelopment Agency Minutes of January 20, 1997o
Motion carried 4-0, Potts abstained.
2. APPROVAL OF DEMANDS
It was moved by Doyle, seconded by ThomaS, to approve Demands in the
amount of $56,807.44.
Motion carried 5-0. 380-10
3. LEASE AGREEMENT FOR PARKING SPACES IN THE STEVENS SQUARE PARKING
STRUCTURE AND WAIVER OF LEASE FEES; RALPH SANCHEZ
It was moved by Doyle, seconded by Thomas, to authorize the Assistant
City Manager to execute a lease agreement, to be prepared and
approved by the City Attorney, for the use of a total of eighteen
(18) parking spaces including an additional eight (8) parking spaces
owned by the Agency in the Stevens Square Parking Structure for an
indefinite time; and waive the fees for the lease of these spaces.
Motion carried 5-0. 400-10
4. APPROVAL OF LEASE AGREEMENTS FOR THE TUSTIN FAMILY AND YOUTH CENTER
(TFYC)
It was moved by Doyle, seconded by Thomas, to approve subject lease
agreements with Orange Children and Parents Together, Inc. (OCPT) and
the Children's Bureau of Southern California (CBSC) for a portion of
the Tustin Family and Youth Center, and authorize the Assistant City
Manager to execute the lease agreements after their execution by the
City Attorney.
400-10
Motion carried B-O.
REDEVELOPMENT AGENCY MINUTES
Page 2, 2-3-97
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chair Worley adjourned the meeting at 8:44 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Tuesday, February 18, 1997,
at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
T'RACY W~LL~OI[LEY, CHAIR ~~
PAMELA STOKER,' R~ORDIN3 SECRETARY