HomeMy WebLinkAboutRDA MINUTES 1996 06 17 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JUNE 17, 1996
CALL TO ORDER
The meeting was called to order by Chair Worley at 8:55 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Tracy Wills Worley, Chair
i~ 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
Christins Shingleton, Asst. Executive Director
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Com. Dev.
Fred Wakefield, Police Captain
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
Dan Fox, Senior Planner
Greg Gubman, Associate Planner
Approximately 30 in the audience
REGULAR BUSINESS ( ITEMS I THROUGH 4 )
~"~.1. APPROVAL OF MINUTES - JUNE 3, 1996 REGULAR MEETING
Agencymember Ports stated he would abstain from voting on this item
due to his absence from the June 3, 1996 meeting.
It was moved by Thomas, seconded by Doyle, to approve the
Redevelopment Agency Minutes of June 3, 1996.
Motion carried 4-0, Potts abstained.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Doyle, to approve Demands in the
amount of $61,622.26.
Motion carried 5-0. 380-10
3. LOAN AGREEMENT BETWEEN THE CITY OF TUSTIN AND THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
It was moved by. Thomas, seconded by Doyle, to authorize the Chair of
the Redevelopment Agency to execute the subject Loan Agreement
offering and accepting a loan from the City to .the Agency of
$2,400,000.
Motion carried 5-0. 400-10
4. AUTHORIZATION TO ADVERTISE FOR BIDS, NEWPORT FAMILYAND YOUTH CENTER
It was moved by Thomas, seconded by Doyle, to approve plans and
specifications and authorize advertisements for bids for construction
of the Newport Family and Youth Center.
Motion carried 5-0. 930-40
OTHER BUSINESS
YOUTH CENTER FUNDING
William Huston, Executive Director, noted that the Youth Center was
funded through the Redevelopment Agency and those funds could not be
REDEVELOPMENT AGENCY MINUTES
Page 2, 6-17-96
used for law enforcement.
CLOSED SESSION - None
ADJOURNMENT
Chair Worley adjourned the meeting at 8:57 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, July 1, 1996, at
7:00 p.m. in the Council Chambers at 300 Centennial Way.
PA~LA STOKER, R~C0RDING SECRETARY