HomeMy WebLinkAboutRDA 01 MINUTES 04-20-98 RDA NO. 1
4-20-98
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
APRIL 6, 1998
CALL TO ORDER
The meeting was called to order by Chair Thomas at 9:00 p.m. at the Council Chambers, 300 Centennial
Way, Tustin, California.
ROLL CALL
Members' Present:
Members Absent:
Recording Secretary:
Others Present:
Jeffery M. Thomas, Chair
Thomas R. Saltarelli, Chair Pro Tem
Mike Doyle
Jim P0tts
Tracy Wills Worley
None
Pamela Stoker
William A. Huston, Executive Director
George Jeffi-ies, City Treasurer
Lois Jeffi'ey, City Attorney
Christine Shingleton, Assistant Executive Director
·
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Dana Kasdan, Engineering Services Manager
Rita Westfield, Assistant Director/Community Development
Martin Pastucha, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Dana Ogdon, Senior Project Manager
Dan Fox, Senior Planner
Bettie Correa, Senior Personnel Analyst
Gary Veeh, Water Services Manager
James Draughon, Senior Project Manager
Gary Magill, Recreation Superintendent
Approximately 15 in the audience
REGULAR BUSINESS ( ITEMS 1 THROUGH 3 )
1. APPROVAL OF MINUTES - MARCH 16, 1998 REGULAR MEETING
It was moved by Potts, seconded by Doyle, to approve the Redevelopment Agency Minutes of March
16, 1998.
ge
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Potts, seconded by Doyle, to approve Demands in the amount of $58,692.10.
REDEVELOPMENT AGENCY MI/
Page 2, 4-6-98
e
Motion carded 5-0.
SOLICITATION OF A. DEVELOPMENT PROPOSAL AND NEGOTIATION WITH
SANDERSON J. RAY DEVELOPMENT FOR THE REDEVELOPMENT OF THE UTT
JUICE SITE
It was moved by Potts, seconded by Doyle, to authorize staff to solicit a development proposal and
negotiate non-binding business terms between the Tustin Community Redevelopment Agency and
Sanderson J. Ray Development for the redevelopment of the Utt Juice site.
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chair Thomas adjourned the meeting at 9:00 p.m. The next regular meeting o£ the Redevelopment Agency
was scheduled £or Monday, April 20, 1998, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY