HomeMy WebLinkAboutRDA 01 MINUTES 01-19-98 RDA NO. 1
1-19-98
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JANUARY 5· 1998
CALL TO ORDER
The meeting was called to order by Chair Thomas at 8:07 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, california.
ROLL CALL
Members Present:
Jeffery M. Thomas, Chair
Thomas R. Saltarelli, Chair Pro Tem
Mike Doyle
Jim Potts
Tracy Wills Worley
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney
Christine Shingleton, Asst. Executive Director
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Com. Dev.
Steve Foster, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Dev.
Martin Pastucha, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Gary Magill, Recreation Superintendent
Gary Veeh, Water Services Manager
Fred Wakefield, Police Captain
Robert Schoenkopf, 'Police Captain
Approximately 25 in the audience
REGULAR BUSINESS (ITEMB I THROUGH 5)
1. APPROVAL OF MINUTES - DECEMBER 1, 1997 REGULAR MEETING
It was moved by. Potts, seconded by Doyle, to approve the
Redevelopment Agency Minutes of December 1, 1997.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Doyle, to approve Demands in the
amount of $768,140.81.
Motion carried 5-0.
3., CONFLICT OF INTEREST CODE - DESIGNATED POSITIONS
It was moved by Ports, seconded by Doyle, to adopt the following
Resolution No. RDA 98-1 modifying the Appendix, Designated Positions,
contained in the Redevelopment Agency's Conflict of Interest Code to
add the position of Senior Project Manager:
REDEVELOPMENT AGENCY MINUTES
Page 2, 1-5-98
RESOLUTION NO. RDA 98-1 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, MODIFYING THE
DESIGNATED POSITIONS CONTAINED IN THE CONFLICT OF INTEREST CODE
Motion carried 5-0.
·
EXCLUSIVE AGREEMENT TO NEGOTIATE: FORD FAMILY TRUST PROPERTY IN THE
VICINITY OF SIXTH STREET AND EL CAMINO REAL
It was moved by Potts, seconded by Doyle, to authorize the Executive
Director to execute an Exclusive Agreement to Negotiate between the
Tustin Community Redevelopment Agency and DeBeikes Investment Company
subject to approval of the City Attorney.
Motion carried 5-0.
·
CONSULTANT SERVICES AGREEMENT WITH DAVID M. GRIFFITH & ASSOCIATES,
LTD. (TUSTIN LIBRARY NEEDS ASSESSMENT AND FACILITY PLAN)
It was moved by Potts, seconded by Doyle, to (1) approve a
supplemental 1997-98 Agency budget appropriation in the Town Center
RedeVelopment Project (590) in an amount of $43,000; and (2)
authorize the'Assistant City Manager to execute a Consultant Services
Agreement with David M. Griffith & Associates, LTD.
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
~OURNMENT
Chair Thomas adjourned the meeting at 8:08.p.m. .The next regular meeting
of the Redevelopment Agency was scheduled for Monday, JanUary 19, 1998, at
7:00 p.m. in the Council Chambers at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY