HomeMy WebLinkAboutRDA 01 MINUTES 10-21-96 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
OCTOBER ?, 1996
RDA NO. 1
10-21-96
CALL TO ORDER
The meeting was called to order by Chairperson Worley at 9:15 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Tracy Wills Worley, Chairperson'
Mike Doyle
Jim Potts
Thomas R. Saltarelli
Members Absent: Jeffery M. Thomas, chairperson Pro Tem
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, Acting Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike Henley, Director of Community Services
Dana Kasdan, EngineeringServices Manager
Rita Westfield, Asst. Dir./Com. Dev.
Valerie Crabill, Chief Deputy city Clerk
Rick Zimmer, Redevelopment Program Manager
Gary Veeh, Water Services Manager
Gary Magill, Recreation Superintendent
Bettie Correa, Senior Personnel Analyst
Approximately 25 in the audience
REG~ BUSINE~
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( ITEMS 1 THROUGH 3 )
APPROVAL OF MINUTES - SEPTEMBER 16, 1996 REGULAR MEETING
Agencymember Potts announced he would abstain from voting on this
item due to his absence from the September 16, 1996 meeting.
It was moved by Saltarelli, secOnded by Doyle, to approve the
Redevelopment Agency Minutes of September 16, 1996.
Motion carried 3-0, Potts abstained, Thomas absent.
APPROVAL OF DEMANDS
It was moved by Saltarelli, seconded by Doyle, t° approve Demands in
the amount of $56,550.90.
Motion carried 4-0, Thomas absent.
HOUSING STRATEGY FOR HOME OWNERSHIP; SOUTHWEST NEIGHBORHOOD
It was moved by Saltarelli, seconded by Doyle, to authorize the
execution of a contract with California Housing Partners, LLC to
REDEVELOPMENT AGENCY~
Page 2, 10-7-96
JTES
develop a housing strategy for home ownership in a portion of the
Southwest Neighborhood; and appropriate $128,195.00 from the South
Central Project Area Housing.Set-Aside fund to finance the study.
Motion carried 4-0, Thomas absent.
OTHER BusINEss - None
C~SED SESSION - None
ADJO~
Chair Worley adjourned the meeting at 9:15 p.m. The next regular meeting
of the Redevelopment Agency is scheduled for Monday, October 21, 1996, at
7:00 p.m. in the CoUncil Chambers at 300 Centennial Way.
TRACY WILLS WORLEY, CHAIR
PAMELA STOKER, RECORDING SECRETARY