HomeMy WebLinkAboutRDA 00 AGENDA 10-02-00 AGENDA
REGULAR MEETING OF THE TU'STIN COMMUNITY REDEVELOPMENT AGENCY
OCTOBER 2, 2000
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS ( ITEMS 1 THROUGH 2)
1. APPROVAL OF MINUTES - SEPTEMBER 18, 2000 REGULAR MEETING
Recommendation: Approve the Redevelopment Agency Minutes of September 18, 2000.
,
APPLICATION FOR HOUSING ENABLED BY LOCAL PARTNERSHIPS PROGRAM
(HELP) FUNDS FROM CALIFORNIA HOUSING FINANCE AGENCY
Agency approval is requested for the submission of an application'for Housing Enabled
by Local Partnerships (HELP) funds from California Housing Finance Authority.
Recommendation by the Redevelopment Agency Staff:
,
Adopt the following Resolution No. RDA 00-6 approving the submission of an
applicatiqn to the California Housing Finance Agency for $2,000,000 in Housing
Enabled by Local Partnerships (HELP) funds:
RESOLUTION NO. RDA 00-6- A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO
APPLY FOR HOUSING ENABLED BY LOCAL PARTNERSHIPS PROGRAM
("HELP") FUNDS FROM THE CALIFORNIA HOUSING FINANCE AGENCY FOR
THE REHABILITATION, CONVERSION OR CONSTRUCTION OF AFFORDABLE
HOUSING UNITS
.
If the application for funding is approved, the Redevelopment Agency agrees to use
the HELP Program funds for eligible activities in the manner presented in the
application as approved by CHFA.
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled for
Monday, October 16, 2000, at 7:00 p.m. in the Council Chamber at 300 Centennial Way.
Agenda - Redevelopment Agency October 2, 2000 - Page 1
MINUTES '
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 18, 2000
RDA No. 01
10-02-00
CALL TO ORDER
The meeting was called to order by Chair Thomas at 7:44 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
Thomas R. Saltarelli
Jim Potts
Pamela Stoker
William A. Huston, Executive Director
Christine Shingleton, Asst. Executive Director
Lois Jeffrey, 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
Pat Sanchez, Director of Parks and Recreation Services
Arlene Marks, Director of Human Resources
Beverley White, Chief Deputy City Clerk
Doug Anderson, Senior Project Manager
Joe Meyers, Senior Management Analyst
Approximately 15 in the audience
REGULAR BUSINESS (ITEM 1 )
1. APPROVAL OF MINUTES- SEPTEMBER 5, 2000 REGULAR MEETING
It was moved by Saltarelli, seconded by Doyle, to approve the Redevelopment Agency
Minutes of September 5, 2000.
Motion carded 4-0, Potts absent.
OTHER BUSINESS - None
CLOSED SESSION - None
Minutes- Redevelopment Agency -September 18, 2000- Page I
ADJOURNMENT- Chair T,h,...~s adjourned the meeting at 7:4~ ~..m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, October 2, 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 - September 18, 2000 - Page 2