HomeMy WebLinkAboutRDA 01 MINUTES 08-03-98 RDA NO.
8-3-~98
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN~, CALIFORNIA
3ULY 20, 1998
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 8:35 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 Tern
Mike Doyle
Jim Ports
.leffery M. Thomas
None
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
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
Justina Willkom, Associate Planner
Lori Ludi, Associate Planner
Gary Veeh, Water Services Manager
Fred Wakefield, Police Captain
Berrie Correa, Senior Personnel Analyst
Approximately 15 in the audience
REGULAR BUSINESS (ll'EMS I THROUGH 3)
1. APPROVAL OF M1'NUTES- JULY 7, 1998 REGULAR MEETING
It was moved by Thomas, seconded by Potts, to approve the Redevelopment Agency
Minutes of July 7, 1998.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Potts, to approve Demands in the amount of
$82,603.26.
REDEVELOPMENT AGENCY MINUTE.
Page 2, 7~20-98
Motion carried 5-0.
a
APPROVAL OF DISPOSITION AND DEVELOPMENT AGREEMENTS FOR THE
REDEVELOPMENT OF PROPERTY LOCATED IN THE VIC]:N~TY OF SIXTH STREET
AND EL CAMINO REAL
Chair Saltarelli opened the Public Hearing at 8:36 p.m. There were no speakers on the
subject.
It was moved by Ports, seconded by Thomas, to continue the Public Hearing to the August
3, 1998 Redevelopment Agency meeting.
Motion carried 5-0.
OTHER BUSINESS
TRANSPORTATI'ON CORRIDOR OPENTNG - ED]:NGER/.1AMBOREE OVERPASS
Agencymember Ports requested a status report on the early opening of the Transportation
Corridor and Edinger Avenue/Jamboree Road overpass.
William. Huston, Executive Director, responded that a report would be submitted at the
August 17, 1998 Council meeting.
CLOSED SESSZON - None
AD3OURNMENT
Chair Saltarelli adjourned the meeting at 8:38 p.m. The next regular meeting of the
Redevelopment' Agency was scheduled for Monday, August 3, 1998, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
THOMAS R. SALTARELLI, CHAIR
PAMELA STOKER, RECORD'rNG SECRETARY