HomeMy WebLinkAboutRDA MINUTES 1996 04 01 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
APRIL 1, 1996
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 8:09 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jim Potts, Chairperson
Tracy Wills Worley, Chairperson Pro Tem
ThomasR. Saltarelli
Jeffery M. Thomas
Members Absent: Mike Doyle
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.
W. Douglas Franks, 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
Valetie Crabill, Chief Deputy City Clerk
Bettie Correa, Senior Personnel Analyst
Rita Westfield, Asst. Dir./Com. Development
Rick Zimmer, Redevelopment Program Manager
Gary Veeh, Water Services Manager
Paula Rankin, Associate Planner
Approximately 40 in the audience
REGULAR BUSINESS ( ITEMS I THROUGH 4 )
1. APPROVAL OF MINUTES - MARCH 18, 1996 REGULAR MEETING
It was ~oved by Thomas, seconded by Worley, to approve the
Redevelopment Agency Minutes of March 18, 1996.
Motion carried 4-0, Doyle absent.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Worley, to approve Demands in
the amount of $772,301.14.
Motion carried 4-0, Doyle absent. 380-10
3. EXCLUSIVE RIGHT TO NEGOTIATE: LAGUNA GARDENS
It was moved by Thomas, seconded by Worley, to authorize the
execution of an Exclusive Right to Negotiate Agreement between the
Tustin Community Redevelopment Agency and Charles H. Fry.
Motion carried 4-0, Doyle absent. 400-10
4. AMENDMENT TO SHEA HOMES DISPOSITION AND DEVELOPMENT AGREEMENT (DDA)
It was ~oved by Thomas, seconded by Worley, to approve Amendment
No. 1 to the Disposition and Development Agreement (DDA) between
the Tustin Community Redevelopment Agency and Shea Homes Limited
Partnership, subject to any minor modifications made with approval
by the City Attorney.
Motion carried 4-0, Doyle absent. 400-10
OTHER BUSINESS
ELECTION RUNNING MATES
Chairperson Potts thanked Berklee Maughan and Jane Anderson for
participation in the March 26, 1996 election with him and hoped ill
will from the election had passed.
REDEVELOPMENT AGENCY MINUTES
Page 2, 4-1-96
CLOSED SESSION
Chairperson Potts announced that the Agency would convene in closed
session to ccnfe~ with the Agency Counsel regarding real property
negotiations- The property was 1021 East Edinger, Tustin, California,
and the parties are the City of Tustin and Chevron USA Products Co. The
negotiations concerned price and terms of payment.
ADJOURNMENT
Chairperson Potts adjourned the meeting at 8:11 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, April 15,
1996, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
LA STOKER, RECORDING SECRETARY