HomeMy WebLinkAboutRDA MINUTES 1995 12 04 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUBTIN, CALIFORNIA
DECEMBER 4, 1995
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 7:57 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California-
ROLL CALL
Members Present: Jim Potts, Chairperson
~ Tracy A. Worley, ChairPerson Pro Tem
Mike Doyle
Jeffery M. Thomas
Members Absent: Thomas R. Saltarelli (attended Closed Session)
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney
Christine Shingleton, Asst. Executive Director
Steve Foster, Police Captain
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike Henley, Director of Community Services
Dana Kasdan, Engineering Services Manager
Valerie Crabill, Chief Deputy City Clerk
Rita Westfield, Asst. Dir./Com. Development
Rick Brown, Building Official
Bettie Correa, Senior Personnel Analyst
Bob Ruhl, Field Services Manager
Dan Fox, Senior Planner
Approximately 15 in the audience
REGULAR BUSINESS ( ITEMS 3 AND 4 )
1. (Removed from the Agenda).
2. (Removed from the ngenda). :
3. APPROVAL OF MINUTES - NOVEMBER 20, 1995 REGULAR MEETING
It was moved by Thomas, seconded by Doyle, to approve the Redevelopment
Agency Minutes of November 20, 1995.
Motion carried 4-0, Saltarelli absent.
4. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Doyle, to approve Demands in the
amount of $495,303.15-
380-10
Motion carried 4-0, Saltarelli absent.
OTHER BUSINESS - None
CLOSED SESSION
Chairperson Potts announced the Redevelopment Agency would recess to closed
session to confer with general counsel regarding real property negotiations
at 14001 and 14011 Newport Avenue; 730, 750 and 770 E1 Camino Real; 725,
.600-712 E1 Camino Way; Tustin, California. The parties involved were: the
Tustin Community Redevelopment Agency and the State of California, Csik'
Zoltan, The Phillip L. Crawford Trust of Omega Trust, Tustin Motor Lodge,
the Jessee T. Anderson Trust and the William R. Zappas Trust.
ADJOURNMENT
Chairperson Potts adjourned the meeting at 7:58 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Tuesday, January 2,
1996, at 7:00 p.m.,! in the Council Chambers at 300 Centennial Way.
JIM POTTS~HAIRfr~R~01Q
STOKER, RECORDING SECRETARk