HomeMy WebLinkAboutRDA 01 MINUTES 07-06-99 RDA NO.
MINUTES 7-6-99
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
3UNE 21, 1999
CALL TO ORDER
The meeting was called to order by Chair Worley at 7:40 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Tracy Wills Worley, Chair
]effery M. Thomas, Chair Pro Tem
Mike Doyle
Jim Ports
Thomas R. Saltarelli
None
Pamela Stoker
William A. Huston, Executive Director
Omar Sandoval, Deputy City Attorney
Lois Bobak, Deputy City Attorney
Christine Shingleton, Assistant Executive Director
George .leffries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Rita West-field, Assistant Director/Community Development
Valerie Crabill, Chief Deputy City Clerk
Gary Veeh, Water Services Manager
Robert Schoenkopf, Police Captain
Approximately 40 in the audience
REGULAR BUSINESS ( ITEMS I THROUGH 4)
1. APPROVAL OF MINUTES- JUNE 7, 1999 REGULAR MEETING
It was moved by Potts, seconded by Thomas, to approve the Redevelopment Agency
Minutes of June 7, 1999.
Notion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Pot-ts, seconded by Thomas, to approve Demands in the amount of
$143,413.67.
Motion carried 5-0.
REDEVELOPMENT AGENCY MINUTES
Page 2, 6-21-99
a
AFFIRMATION OF THE PRO3ECT AREA COHHI'n'EE (PAC) ELECTION RESULTS
AND TRANSMITFAL TO CITY COUNCIL OF RESOLUTION NO. 99-47 FINDING
THAT THE PAC PROCEDURES FOR THE PROPOSED 1999 AHENDHENT TO THE
SOUTH CENTRAL REDEVELOPMENT PLAN WERE FOLLOWED IN THE ELECTION
OF THE PAC
It was moved by Ports, seconded by Thomas, to affirm the election of the PAC and transmit
Resolution No. 99-47 finding that the procedures for the formation and election of proposed
1999 Amendment to the South Central Redevelopment Plan ("1999 Amendment'~ were
followed in the .election of the PAC and determining the validity of any challenges to the
election.
Motion carried 5-0.
11
LEASE AGREEMENT FOR PARKING SPACES IN THE STEVENS SQUARE PARKZNG
STRUCTURE AND WAIVER OF LEASE FEES (AUDREY HEREDIA)
It was moved by Ports, seconded by Thomas, to authorize the Assistant City Manager to
execute a lease agreement between the Tustin Community Redevelopment Agency and Ms.
Audrey Heredia for the use of a total of eight (8) parking spaces owned by the Agency in
the Stevens Square Parking Structure, subject to approval of the lease agreement by the
City Attorney.
Motion carried 5-0.
OTHER BUSINESS- None
CLOSED SESSION - None
AD3OURNMENT
Chair Worley adjourned the meeting at 7:42 p.m. The .next regular meeting of the
Redevelopment Agency was scheduled for Tuesday, .luly 6, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
TRACY WILLS WORLEY~ CHAIR
PAMELA STOKER~ RECORDING SECRETARY