HomeMy WebLinkAboutRDA 01 MINUTES 01-02-96 H~NUTES
RE~UL~RMEETIN~ OF THE TUST~N COMMUNITY REDEVELOPMENT AGENCY
C~TY OF TUST~N~ CALIFORNIA
DECEI~BER 4~ ~995
CALL TO ORDER
RDA NO. 1
1-2-96
The meeting was called to order by Chairperson Potts at 7:57 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jim Potts, Chairperson
Tracy A. Worley, Chairperson Pro Tem
Mike Doyle
Jeffery M. Thomas
Members Absent: Thomas R. Saltarelli (attended Closed Session)
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney
Christine Shingleton, Asst. Executive Director
Steve Foster, Police Captain
Ronald A. Nault, Finance Director
Tim Serlet, .Director of Public Works
Mike Henley, Director of Community Services
Dana Kasdan, Engineering Services Manager
Valerie Crabill, Chief Deputy City Clerk
Rita Westfield, Asst. Dir./Com. Development
Rick Brown, Building Official
Bettie Correa, Senior Personnel Analyst
Bob Ruhl, Field Services Manager
Dan Fox, Senior Planner
Approximately 15 in the audience
REG~ BUSINESS ( I'TEMB 3 AND 4 )
1. (Removed from the Agenda).
2. (Removed from the Agenda)·
3. APPROVAL OF MINUTES - NOVEMBER 20, 1995 REGULAR MEETING
It was moved by Thomas, seconded by Doyle, to approve the Redevelopment
Agency Minutes of NoVember. 20,1995.
Motion carried'4-0, Saltarelli absent.
·
APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Doyle, to approve Demands in the
amount of $495,303.15.
Motion carried 4-0, Saltarelli absent.
OTHER BUSINESS - None
CLOSED
Chairperson Potts announced the Redevelopment Agency would recess to closed
session to confer with general counsel regarding real ProPerty negotiations
~EDEVELOPMENT AGENCY M~NUTES
Page 2, 12-4-95
at 14001 and 14011 Newport Avenue; 730, 750 and. 770 E1 Camino Real; 725,
600-712 E1 Camino Way; Tustin, California. The parties involved were: the
Tustin Community Redevelopment Agency and the State of California, Csik
Zoltan, The Phillip L. Crawford Trust of Omega Trust, Tustin Motor Lodge,
the Jessee T. Anderson Trust and the William R. Zappas Trust.
Chairperson Potts adjourned the meeting at 7:58 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Tuesday, January 2,
1996, at 7:00 p.m., in the Council Chambers at 300 Centennial Way.
JIM POTTS~ CHAIRPERSON
o
PAMELA STOKER, RECORDING SECRETARY