HomeMy WebLinkAboutRDA 02 MINUTES 12-16-02RDA NO. 2
12-16-02
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 2, 2002
8:20 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
Approved
None
CALL TO ORDER
ROLL CALL
Chair Jeffery M. Thomas, Chair Pro Tem Tracy Wills Wodey,
Agency Members Lou Bone, Mike Doyle, and Tony Kawashima
None
Pamela Stoker (Absent)
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; George
Jeffries, City Treasurer; Ron Nault, Director of Finance; Arlene
Marks, Director of Human Resources; Tim Serlet, Director of Public
Works; Elizabeth Binsack, Director of Community Development;
Steve Foster, Chief of Police; Frank Semelsberger, Police Captain;
Doug Anderson, Senior Project Manager; Joe Meyers,
Administrative Services Manager; Dana Kasdan, Engineering
Services Manager; Brian Ragland, Water Services Manager; Gary
Magill, Recreation Superintendent; Scoff Reekstin, Senior Planner;
Patty Estrella, Executive Coordinator; Eloise Harris, Administrative
Secretary; Marcia Brown, Administrative Secretary; and
approximately 30 in the audience.
PUBLIC INPUT
REGULAR BUSINESS (ITEM 1 )
1. APPROVAL OF MINUTES - NOVEMBER 18, 2002
REGULAR MEETING
It was moved by Bone, seconded by Kawashima, to
approve the Redevelopment Agency Minutes of November
18, 2002.
Motion carried 5-0.
OTHER BUSINESS
CLOSED SESSION - None
Minutes - Redevelopment Agency December 2, 2002 - Page 1
ADJOURNMENT - Chair Thomas adjoumed the meeting at 8:20 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, December 16, 2002, at 7:00 p.m. in
the Council Chamber at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency December 2, 2002 - Page 2
RDA NO. 2
MINUTES 12-16-02
SPECIAL MEETING OF
THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 9, 2002
CLOSED SESSION - 12:00 P.M.
PUBLIC SESSION - 12:00 P.M.
12:04 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
CLOSED SESSION- 12:00 P.M.
CALL TO ORDER
ROLL CALL
Chair Jeffery M. Thomas (arrived at approximately 12:10 p.m.),
Chair Pro Tem Tracy Wills Worley, Agency Members Lou Bone,
Doug Davert, and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; George
Jeffries, City Treasurer; and 1 in the audience.
SPECIAL MEETING- 12:00 P.M.
1:15 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
None
CALL TO ORDER
ROLL CALL
Chair Jeffery M. Thomas, Chair Pro Tem Tracy Wills Worley,
Agency Members Lou Bone, Doug Davert, and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; George
Jeffries, City Treasurer; and 0 in the audience.
CLOSED SESSION REPORT
PUBLIC INPUT
Minutes - Redevelopment Agency Special Meeting December 9, 2002 - Page 1
Approved
Approved
None
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
,
REQUEST FOR AUTHORIZATION TO EXERCISE THE
OPTION TO PURCHASE AGREEMENTS FOR CERTAIN
REAL PROPERTY FOR THE TUSTIN LIBRARY EXPANSION
PROJECT
It was moved by Bone, seconded by Davert, to authorize the
Executive Director or his designee to provide written notice of
the exercise of the Option to Purchase Agreements for the De
Nicola and Emery properties on or before December 15, 2002
(Option Period) setting forth an intended purchase price to be
paid by the Agency based on an Agency appraisal of the fair
market value of the properties, and to negotiate purchase of the
subject properties.
Motion carried 5-0.
1
REQUEST FOR AUTHORIZATION TO EXTEND OPTION
TO PURCHASE TIME PERIODS AND TO RENEGOTIATE AN
EXTENDED OPTION PERIOD FOR CERTAIN REAL
PROPERTY FOR THE TUSTIN LIBRARY EXPANSION
PROJECT
It was moved by Bone, seconded by Kawashima, to approve
staff recommendation, except that he noted his abstention as
to the Masonic Temple property.
Motion carried 5-0.
OTHER BUSINESS
1:20 p.m.
ADJOURNMENT - The next regular meeting of the
Redevelopment Agency was scheduled for Monday, December 16,
2002, at 7:00 p.m. in the Council Chamber at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency Special Meeting December 9, 2002 - Page 2