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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