HomeMy WebLinkAboutRDA 01 MINUTES 05-18-98RDA NO.
5-18-98
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MAY 4, 1998
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 8:15 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
.leffery M. Thomas
None
Pamela StOker
William A. Huston, Executive Director
Lois .]effrey, City Attorney
Christine Shingleton, Assistant Executive Director
George .]effries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Ronald A. Nault, Finance Director
-i~m Serlet, Director of Public Works
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Martin Pastucha, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Dan Fox, Senior Planner
Doug Anderson, Traffic Engineer
Darin Loughrey, Recreation Supervisor
Approximately 65 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 5)
:1.. APPROVAL OF MINUTES - APR/L 20, 1998 REGULAR MEETING
It was moved by Potts, seconded by Thomas, to approve the Redevelopment Agency
Minutes of April 20, 1998.
Motion carried 5-0.
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APPROVAL OF DEMANDS
It was moved by Potts, .seconded by Thomas, to approve Demands in the amount of
$75,510.79.
Motion carried 5-0.
REDEVELOPMENT AGENCY MINUTES
Page2, 5-~t-98
3. AUTHORIZATION FOR CONSULTANT SERVICES - TAIT & ASSOCIATES
It was moved by Ports, seconded by Thomas, to authorize the Assistant City Manager to
execute a Professional Services Agreement with TAIT & Associates subject to approval by
the City Attorney of the City's standard contract.
Motion carried 5-0.
SOLICITATION OF OWNER PARTICIPATION IN CERTAIN PROPERTY WITHIN
THE PACIFIC CENTER EAST PLANNING AREA 2
It was moved by Potts, seconded by Thomas, to authorize staff to transmit Statements of
Interest to property owners and business occupants for the area identified as Planning Area
2 of the Pacific Center East Specific Plan.
Motion carried 5-0.
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EXTENSION OF EXCLUSIVE AGREEMENT TO NEGOTIATE: FORD FAMILY TRUST
PROPERTY LOCATED IN THE VICINITY OF SIXTH STREET AND EL CAMINO REAL
It was moved by Potts, seconded by Thomas, to authorize the Assistant City Manager to
execute a 90-day extension for the period of negotiations under the Exclusive Agreement to
Negotiate with DeBeikes Investment Company.
Motion carried 5-0.
OTHER BUSINESS- None
CLOSED SESSION
Chair Saltarelli announced the Redevelopment Agency would convene in closed session pursuant
to Government Code Section 54956.8 to confer with the Agency's real property negotiator
regarding 120'- 250 Sixth Street, Tustin, California. The negotiating parties were the Tustin
Community Redevelopment Agency and DeBeikes Investment Co. Instructions to the negotiator
concerned price and terms of payment.
AD3OURNMENT
Chair Saltarelli adjourned the meeting at 8:16 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, May 18, 1998, at 7:00 p.m. in the Council
Chambers at 300 Centennial Way.
THOMAS R. SALTARELLI, CHAIR
PAMELA STOKER, RECORDING SECRETARY