HomeMy WebLinkAboutRDA 01 MINUTES 07-20-98 RDA NO.
7-20-98
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN~ CALIFORNIA
JULY 7 ~ 1998
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 8:12 p.m. at the Council Chambers, 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 Ports
Jeffery M. Thomas
None
Pamela Stoker
William A. Huston, Executive Director
Lois Jeffrey, City Attorney
Christine Shingleton, Assistant Executive Director
George Jeffries, City Treasurer
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 Westfield, Assistant Director/Community Development
Valerie.Crabill, Chief Deputy City Clerk
Gary Veeh, Water Services Manager
Berrie Correa, Senior Personnel Analyst
Approximately 20 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 4)
1. APPROVAL OF MINUTES- JUNE 15, 1998 REGULAR MEETING
It was moved by Thomas, seconded by Potts, to approve the Redevelopment Agency
Minutes of June 15, 1998.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Potts, to approve Demands in the amount~ of
$36,374.95.
Motion carried 5-0.
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-7-98
SYCAMORE AVENUE IMPROVEMENTS BETWEEN
PASADENA AVENUE (NORTH SIDE)
NEWPORT AVENUE AND
It was moved by Thomas, seconded by Ports, to 1) Appropriate $214,500 from the
Redevelopment Agency South Central Project Area Funds to Capital Improvement Project
No. 700149; 2) Authorize the City Council and staff to administrate a contract change order
with Brongo Construction for the construction of a block wall and relocation of the 8" water
main along the northerly side of Sycamore Avenue between Newport Avenue and Pasadena
Avenue; and 3) Authorize the installation of landscaping and irrigation along the northerly
side of Sycamore' Avenue between Newport Avenue and Pasadena Avenue in conjunction
with the East Tustin Rehabilitation Project.
Motion carried 5-0.
1
INTERIM USE AGREEMENT WITH ORANGE CHILDREN & PARENTS TOGETHER
(OCPT) FOR THE USE OF THE TUSTIN FAMILY & YOUTH CENTER
It was moVed by Thomas, seconded by Potts, to authorize William A. Huston, Executive
Director, as an agent on behalf of the Agency to .execute the Interim Use Agreement
between the City of Tustin, the Tustin Community Redevelopment Agency, and OCPT.
Motion carried 5-0.
OTHER BUSINESS
BUDGET WORKSHOP- 3ULY 20~ 1998
William Huston, Executive Director, stated that a budget workshop should be scheduled.
The Agency concurred to schedule a 1998/99 Budget Workshop on Monday, .luly 20, 1998,
at 6:00 p.m.
CLOSED SESSION - None
AD3OURNMENT
Chair Saltarelli adjourned the meeting at 8:12 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, July 20, 1998, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
THOMAS R. SALTARELLI, CHAIR
PAMELA STOKER, RECORD1'NG SECRETARY