HomeMy WebLinkAboutRDA 01 MINUTES 09-05-00RDA NO. 1
09-05-00
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 21,2000
CALL TO ORDER
The meeting was called to order by Chair Th°mas at 8:16 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Jeffery M. Thomas, Chair
Tracy Wills Worley, Chair Pro Tem
Mike Doyle
Jim Potts
Thomas R. Saltarelli
None
Pamela Stoker
William A. Huston, Executive Director
Christine Shingleton, Asst. Executive Director
Doug Holland, Deputy City Attorney
George Jeffries, City Treasurer
Ronald A. Nault, Finance Director
Steve Foster, Chief of Police
Elizabeth Binsack, Director of Community Development
Tim Sedet, Director of Public Works
Dana Kasdan, Engineering Services Manager
Beverley White, Chief Deputy City Clerk
Arlene Marks, Human Resources Manager
Gary Magill, Recreation Superintendent
Joe Meyers, Senior Management Analyst
Keith Linker, Associate Civil Engineer
Mark Trestik, Assistant Civil Engineer
Approximately 38 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
1. APPROVAL OF MINUTES - AUGUST 7, 2000 REGULAR MEETING
It was moved by Potts, seconded by Saltarelli, to approve the Redevelopment Agency
Minutes of August 7, 2000.
Motion carried 5-0.
.
WORKING CAPITAL LOAN AND ADMINISTRATIVE SERVICES AGREEMENT BETWEEN
THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY AND THE CITY OF TUSTIN
It was moved by Potts, seconded by Saltarelli, to 1)Increase the outstanding loan balance to
the South Central Project Area to $2,050,000 until August 31, 2001; 2) Increase the
Minutes - Redevelopment Agency - AUgust 21, 2000 - Page 1
outstanding loan balance to the MCAS Tustin Project Area to $¥-,0,000 until August 31,2001;
and 3) Authorize the Chairperson of the Agency and the Mayor to execute the attached
agreement for 2000-2001, offering and accepting a loan and various services from the City to
the Agency totaling approximately $3,500,000 for fiscal year 2000-2001.
Motion carried 5-0.
OTHER BUSINESS- None
CLOSED SESSION - None
ADJOURNMENT- Chair Thomas adjourned the meeting at 8:17 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Tuesday, September 5, 2000, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment A§ency - Ausust 21, 2000 - Pa§e 2