HomeMy WebLinkAboutRDA 01 MINUTES 08-17-98 RDA NO. 1
8-17-98
MINUTES I
REGULAR MEETING Or filE TUSTIN COMMUNITY RE[.,.-~YELOPMENT AGENCY
CITY OF TUSTIN~ CALIFORNIA
AUGUST 3~ 1998
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 7:51 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Thomas R. Saltarelli, Chair
Tracy Wills Worley, Chair Pro Tem
Mike Doyle
Jim Potts
]effery M. Thomas
Pamela Stoker
William A. Huston, Executive Director
Lois Jeffrey, City Attorney
Christine Shingleton, Assistant Executive Director
George .leffries, City Treasurer
Elizabeth Binsack, Director of Community Development
Fred Wakefield, Police Captain
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 Westfield, Assistant Director/Community Development
Valerie Crabill, Chief Deputy City Clerk
Sam Altowaiji, Acting-Field Services Manager
Gary Veeh, Water Services Manager
Berrie Correa, Senior Personnel Analyst
Approximately 12 in the audience
REGULAR BUSINESS (I'TEMS I THROUGH 4)
1. APPROVAL OF MINUTES- JULY 20, 1998 REGULAR MEETING
It was moved by Doyle, seconded by Worley, to approve the Redevelopment Agency
Minutes of .]uly 20, 1998.
Motion carried 4-0, Thomas absent.
2. APPROVAL OF DEMANDS
It was moved by Doyle, seconded by Worley, to approve Demands in the amount of
· $92,786.1.8.
Motion carried 4-0, Thomas absent.
REDEVELOPMENT AGENCY MINUTI
Page 2, 8-3-98 -~
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PUBLIC HEARING: APPROVAL OF DISPOSITION AND DEVELOPMENT
AGREEMENTS FOR THE REDEVELOPMENT OF PROPERTY LOCATED IN THE
VICINZI'Y OF SIXTH STREET AND EL CAMINO REAL
It was moved by Doyle, seconded by Worley, to continue this item to the September 8,
1998 Agency meeting.
Motion carried 4-0, Thomas absent.
aw
PUBLIC HEARING: ADOPTING THE AGENCY BUDGET AND APPROPRIATING
REVENUE OF THE AGENCY FOR FISCAL YEAR 1998-99
It was moved by Ports, seconded by Doyle, to adopt the following Resolution No. RDA 98-4
adopting the Agency's 1998-99 budget of $10,265,424.00:
RESOLUTION NO. RDA 98-4 - A RESOLUTION OF THE COMMUN~-I-Y REDEVELOPMENT
AGENCY OF THE C~i'Y OF TUS'I'~N, CAI TFORN~, ADOP'I1NG THE AGENCY BUDGET AND
APPROPI::UA'I-~NG FROM ANT~CIPATFD REVENUE OF THE AGENCY FOR THE FISCAL YEAR
1998-99
Agencymember Ports noted that the Fire Authority Equity Study had no impact on the City's
budget.
Motion carried 4-0, Thomas absent.
OTHER BUSINESS - None
'CLOSED SESSION - None
AD3OURNMENT
Chair Saltarelli adjourned the meeting at 7:53 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, August 17, 1998, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
THOMAS R. SALTARELLI~ CHAIR
PAMELA STOKER, RECORDING SECRETARY