HomeMy WebLinkAboutRDA 01 MINUTES - 01-03-00 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 6, 1999
CALL TO ORDER
The meeting was called to order by Chair Worley at 10:22 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL'
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Tracy Wills Worley, Chair
Jeffery M. Thomas, Chair Pro Tem
Mike Doyle
Jim Potts
Thomas R. Saltarelli
None
Pamela Stoker
William A. Huston, Executive Director
Lois Jeffrey, City Attorney
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Tim Serlet, Director of Public Works
Ronald A. Nault, Finance Director
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Director, Community Development
Gary Veeh, Water Services Manager
Scott Reekstin, Acting Senior Planner
Joe Meyers, Senior Management Analyst
Patty Estrella, Executive Coordinator
Bettie Correa, Senior Personnel Analyst
Valerie Crabill, Chief Deputy City Clerk
Approximately 20 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 5)
1. APPROVAL OF MINUTES- NOVEMBER 15, 1999 REGULAR MEETING
It was moved by Thomas, seconded by Doyle, to approve the Redevelopment Agency
Minutes of November 15, 1999.
Motion carried 5-0.
Minutes - Redevelopment Agency December 6, 1999- Page I
2. APPROVAL OF DEMA,,,OS
1
It was moved by Thomas, seconded by Doyle, to approve Demands in the amount of
$1,418,813.81. ' '
Motion carried 5-0.
SECOND FIVE-YEAR IMPLEMENTATION PLAN FOR THE TOWN CENTER AND
SOUTH/CENTRAL REDEVELOPMENT PROJECT AREAS
It was moved by Thomas, seconded by Doyle, to continue this item to the January 17,
2000 meeting of the Tustin Community Redevelopment Agency.
Motion carried 5-0.
1998-99 ANNUAL REPORT
It was moved by Thomas, seconded
1998-99.
by Doyle, to receive and file the Annual Report for
1
Motion carried 5-0.
PURCHASE OF PROPERTIES AT 14741 AND 14751 NEWPORT AVENUE
It was moved by Thomas, seconded by Doyle, to (1) adopt the following Resolution No.
RDA 99-3 certifying the Final Negative Declaration for acquisition of the properties at
14741 and 14751 Newport Avenue, (2) approve the Purchase and Sale Agreement by
and between Dennis S. Smith and the Community Redevelopment Agency of the City
of Tustin for the properties located at 14741 and 14751 Newport Avenue and
authorize the Assistant City Manager to execute said Agreement, (3) appropriate
$715,000.00 from the South Central Redevelopment Project Low and Moderate
Income Housing Set-Aside Fund to be used for acquisition of the subject property, and
(4) authorize the Assistant City Manager to execute all escrow documents and enter
into a property management agreement for leasing, management and maintenance
of the subject properties, subject to approval by the City Attorney:
RESOLUTION NO. RDA 99-3 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, CERTIFYING THE
FINAL NEGATIVE DECLARATION AS ADEQUATE IN ACCORDANCE WITH CEQA FOR
THE PURCHASE OF PROPERTIES LOCATED AT 14741 AND 14751 NEWPORT
AVENUE
Motion carried 5-0.
OTHER BUSINESS None
CLOSED SESSION None
Minutes - Redevelopment Agency December 6, 1999- Page 2
ADJOURNMENT- Chair Worley adjourned the meeting at 10':22 p.m. The December 20,
1999, Redevelopment Agency meeting was cancelled. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, January 3, 2000, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
TRACY WILLS WORLEY, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency December 6, 1999- Page 3