HomeMy WebLinkAboutRDA 01 MINUTES 10-16-00 ," MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
OCTOBER 2, 2000
RDA NO. 1
10-16-00
CALL TO ORDER
The meeting was called to order by Chair Thomas at 8:41 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
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
Adene Marks, Director of Human Resources
Dana Kasdan, Engineering Services Manager
Gary Magill, Recreation Superintendent
Joe Meyers, Senior Management Analyst
Beverley White, Chief Deputy City Clerk
Scott Reekstin, Acting Senior Planner
Approximately 35 in the audience
REGULAR BUSINESS (ITEMS I THRU 2 )
1. APPROVAL OF MINUTES - September 18, 2000, REGULAR MEETING
It was moved by Worley, seconded by Doyle, to approve the Redevelopment Agency
Minutes of September 18, 2000.
Motion carried 5-0.
,
APPLICATION FOR HOUSING ENABLED BY LOCAL PARTNERSHIPS PROGRAM
(HELP) FUNDS FROM CALIFORNIA.HOUSING FINANCE AGENCY
It was moved by Worley, seconded by Doyle, to 1 ) Adopt the following Resolution No.
RDA 00-6 approving the submission of an application to the California Housing Finance
Agency for $2,000,000 in Housing Enabled by Local Partnerships (HELP) funds, and 2) If
the application for funding is approved, the Redevelopment Agency agrees to use the
Minutes - Redevelopment Agency - October 2, 2000 - Page I
HELP Program funds for,
approved by CHFA.
!
..~le activities in the manner pres~.
J in the application as
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
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT- Chair Thomas adjourned the meeting at 8:41p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, October 16, 2000, at 7:00
p.m. in the Council Chamber at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency - October 2, 2000 - Page 2