HomeMy WebLinkAboutRDA 01 MINUTES 11-17-97 RDA NO. 1
11-17-97
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
NOVEMBER 3, 1997
CALL TO ORDER
The meeting was called to Order by Chair Thomas at 7:47 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
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
Dan Fox, Senior Planner
Bettie Correa, Senior Personnel Analyst
Gary Magill, Recreation Superintendent
Larry Schutz, Assistant Finance Director
Sergio Sanchez, Accounting Supervisor
Robert Schoenkopf, Police Lieutenant
Brad Evanson, Assistant Planner
Mark Leyman, Recreation Coordinator
Approximately 30 in the audience
REGULAR BUSINESS (ITENB I THROUGH 3)
1. APPROVAL OF MINUTES - OCTOBER 20, 1997 REGULAR MEETING
It was moved by Potts, seconded by Saltarelli, to approve the
Redevelopment Agency Minutes of October 20, 1997.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Saltarelli, to approve Demands in
the amount of $26,525.53.
Motion carried 5-0.
AMENDMENT TO REDEVELOPMENT PROJECT AREA AGREEMENT BETWEEN THE CITY OF
TUSTIN, TUSTIN COMMUNITY REDEVELOPMENT AGENCY AND THE CITY OF IRVINE
It' was moved by Potts, seconded by Saltarelli, to approve Amendment
REDEVELOPMENT MINUTES
Page 2, 11-3-97
No. 1 to the Redevelopment cooPerative Agreement between the City of
Tustin, Tustin Community Redevelopment Agency and the City of Irvine.
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION
Chair Thomas announced Agency members would convene in closed session to
confer with Agency Counsel regarding real property negotiations with
Charles W. Ford, owner of property at 120-250 Sixth Street and 715-765 E1
Camino Real. Negotiations include price and other terms and conditions.
Chair Thomas adjourned the meeting at 7:47 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, November 17, 1997,
at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY