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HomeMy WebLinkAboutRDA MINUTES 1985 09 13 MINUTES OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA SEPTEMBER 13, 1985 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION The meeting was called to order by Chairman Pro Tem Saltarelli at 8:10 a.m. in the City Council Chambers Conference Room, 300 Centennial Way. 2. ROLL CALL Councilpersons Present: Donald J. Saltarelli, Chairman Pro Tem Ronald B. Hoesterey Ursula E. Kennedy Councilpersons Absent: Frank H. Greinke, Chairman Richard B. Edgar Others Present: William A. Huston, Exec. Director/City Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Donald D. Lamm, Com. Development Director Enrique Rangel, "The Register" Reporter 3. SOUTH CENTRAL PROJECT AREA AMENDMENT NO. 1; AGREEMENTS & MEMORANDUM OF UNDERSTANDING TUSTIN COMMUNITY REDEVELOPRENT AGENCY, TUSTIN UNIFIED SCHOOL DISTRICT, & SADDLEBACK COMMUNITY COLLEGE DISTRICT Agency/staff members present discussed the Agreements and the Memorandum of Understanding regarding tax increments of the South Central Project Area Amendment No. 1. It was moved by Kennedy, seconded by Hoesterey, to approve the agreement between the Agency and the Tustin Unified School District concerning the sharing of tax increment generated within the area added to the South/ Central Project Area by City Ordinance No. 939. The motion carried 3-0, Edgar and Greinke absent. It was then moved by Kennedy, seconded by Hoesterey, to approve the Memo- 3 Edgar and Greinke randum of Understanding as amended. Motion carried -0, absent. 45; 85-41 It was moved by Kennedy, seconded by Hoesterey, to approve the agreement between the Agency and the Saddleback Community College District concern- ing the sharing of tax increment generated within the area added to the South/Central Project Area by City Ordinance No. 939. Motion carried 3-0, Edgar and Greinke absent. 45; 85-42 4. ADJOURNMENT At 8:25 a.m. the meeting was adjourned by unanimous informal consent to the next regular meeting on September 16, 1985, at 7:UO p.m. l. CHiN PRO TEM '