HomeMy WebLinkAboutRDA MINUTES 2002 12 09 MINUTES
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.
CLOSED SESSION- 12:00 P.M.
CALL TO ORDER
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
ROLL CALL
Chair Jeffery M. Thomas (arrived at approximately 12:10 p.m.),
Chair Pro Tern 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.
CALL TO ORDER
ROLL CALL
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
Chair Jeffery M. Thomas, Chair Pro Tern 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
Jeffdes, City Treasurer; and 0 in the audience.
None
CLOSED SESSION REPORT
None
PUBLIC INPUT
Approved
REGULAR BUSINESS (ITEMS I THROUGH 2)
1.
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.
Approved
2.
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
Minutes - Redevelopment Agency Special Meeting December 9, 2002 - Page I
None
1:20 p.m.
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
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.
j~r~Y i~i. THOMAS, CHAIR
PA"I~E~, STOK--E~, RECORDING SECRETARY
Minutes - Redevelopment Agency Special Meeting December 9, 2002 - Page 2