HomeMy WebLinkAboutRDA MINUTES 1997 10 20 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
OCTOBER 20, 1997
CALL TO ORDER
The meeting was called to order by Chair Thomas at 8:58 p.m. at the Council
Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jeffery M. Thomas, Chair
Thomas R. Saltarelli, Chair Pro Tem
Mike Doyle
Jim Potts
Tracy Wills Worley
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney
Christine Shingleton, Asst. Executive Director
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Com. Dev.
Steve Foster, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike Henley, Dir./Parks & Recreation Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Dev.
Martin Pastucha, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Dave Gottlieb, Senior Project Manager
Bettie Correa, Senior Personnel Analyst
Approximately 25 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 3)
1. APPROVAL OF MINUTES - OCTOBER 6, 1997 REGULAR MEETING
It was moved by Potts, seconded by Worley, to approve the Redevelopment
Agency Minutes of October 6, 1997.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Worley, to approve Demands in the
amount of $931,619.39.
Motion carried 5-0. 380-10
3. PUBLIC HEARING: RESOLUTION OF NECESSITY TO ACQUIRE REAL PROPERTY AT
191-195 MAIN STREET BY EMINENT DOMAIN
Christine Shingleton, Assistant Executive Director, reported that on May
22, 1997, the Agency made an offer to June Perfit, the property owner,
to purchase property located at 191-195 Main Street; the amount of the
offer was equal to the fair market appraisal of the property; to date,
the property owner had not responded to the offer; public interest and
necessity required acquisition of the subject property by eminent
domain; and the property owner had been notified that.the issue had been
agendized.
Chair Thomas opened the Public Hearing at 9:00 p.m. There were no
speakers on the subject and the Public Hearing was closed.
It was moved by'Saltarelli, seconded by Worley, to adopt the' following
Resolution No. RDA 97-6:
RESOLUTION NO. RDA. 97-6 - A RESOLUTION OF THE TUSTIN. COMMUNITY
REDEVELOPMENTAGENCY OF THE CITY OF TUSTIN, CALIFORNIA, FINDING AND
DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE
ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL PROPERTY LOCATED IN THE
TOWN CENTER REDEVELOPMENT PROJECT FOR PUBLIC USE AND AUTHORIZING AND
DIRECTING CONDEMNATION
490-10
Motion carried 5-0.
REDEVELOPMENT AGENCY MINUTES.
Page 2, 10-20-97
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chair Thomas adjourned the meeting at 9:01 p.m. The next regular meeting of
the Redevelopment Agency was scheduled for Monday, November 3, 1997, at 7:00
~-~p.m. in the Council Chambers at 300 Centennial Way.
JE ~OMAS, CHAIR '
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