HomeMy WebLinkAboutRDA 01 MINUTES 12-04-00RDA NO. 01
12-04-00
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
NOVEMBER 20, 2000
CALL TO ORDER
The meeting was called to order by Chair Thomas at 9:44 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 Wodey, Chair Pro Tem
Mike Doyle
Jim Potts
Thomas R. Saltarelli
None
Pamela Stoker (Absent)
William A. Huston, 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 Serlet, Director of Public Works
Pat Sanchez, Director of Parks and Recreation Services
Arlene Marks, Director of Human Resources
Dana Kasdan, Engineering Services Manager
Joe Meyers, Senior Management Analyst
Ron Schultz, Consultant, Public Works
Doug Anderson, Senior Project Manager
Jim Draughon, Senior Project Manager
Karen Peterson, Senior Planner
Bevedey.White, Chief Deputy City Clerk
Approximately 40 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
1. APPROVAL OF MINUTES - NOVEMBER 6, 2000 REGULAR MEETING
It was moved by Wodey, seconded by Potts, to approve the Redevelopment Agency
Minutes of November 6, 2000. ~
Motion carried 5-0.
Minutes- Redevelopment Agency - November 20, 2000 - Page 1
,
EXCLUSIVE AGREEMEN ~ ~'O NEGOTIATE A DISPOSITION ..,4D DEVELOPMENT
AGREEMENT (DDA) FOR THE UTT JUICE PROPERTY LOCATED IN THE VICINITY
OF MAIN STREET AND PROSPECT AVENUE
It was moved by Wodey, seconded by Potts, to authorize the Executive Director to
execute an Exclusive Agreement to Negotiate between the Tustin Community
Redevelopment Agency and SK Metro Corp., subject to formal review and approval by
the City Attorney of the Agreement.
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT - Chair Thomas adjourned the meeting at 9:44 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, December 4, 2000, at 7:00
p.m. in the Council Chamber at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Asency - November 20, 2000 - Pase 2