HomeMy WebLinkAboutRDA 01 MINUTES 12-16-96 RDA NO. 1
12-16-96
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 2, 1996
CALL TO ORDER
The meeting was called to order by Chair Worley at 9:48 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Tracy Wills Worley, Chairperson
Jeffery M. Thomas, Chairperson Pro Tem
Mike Doyle
Jim Potts
Thomas R. Saltarelli
Members Absent: None
Recording Secretary: Pamela Stoker (absent)
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.
Robert Schoenkopf, Acting Police Captain
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike Henley, Director of Community Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Dev.
Valerie Crabill, Chief Deputy City Clerk
Rick Zimmer, Redevelopment Program Director
Gary Veeh, Water Services Manager
Bettie Correa, Senior Personnel Analyst
Jim Box, Recreation Supervisor
Approximately 25 in the audience
REGULAR BUSINESS (ITEMS i THROUGH 3)
1. APPROVAL OF MINUTES - NOVEMBER 18, 1996 REGULAR MEETING
Agencymember Potts announced he would abstain from voting on this
matter due to his absence from the November 18, 1996 meeting.
It was moved by Thomas, seconded by Doyle, to approve the
Redevelopment Agency Minutes of November 18, 1996.
Motion carried 4-0, Potts abstained.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Doyle, to approve Demands in the
amount of $639,284.44.
Motion carried 5-0.
3. APPROVAL OF CONTRACT WITH KATZ-HOLLIS
It was moved by Thomas, seconded by Doyle, to authorize eXecution of
subject contract with Katz-Hollis for professional services to
REDEVELOPMENT AGENCY Mx~,JTES
Page 2, 12-2-96
prepare a redevelopment plan and create a redevelopment project area
for MCAS Tustin and appropriate an additional $28,350.00 more than
has been appropriated in the 1996-97 Redevelopment Agency budget.
Motion carried 5-0.
OTHER BUSINESS
ACTION REPORT
Agencymember Potts questiOned the status of the creation of an
Council/Agency action report.
William Huston, Executive Director, responded that report format
development was in progress.
CLOSED SESSION - None
ADJOURNMENT
Chair Worley adjourned the meeting at 9:50 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, December 16, 1996,
at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
TRACY WILLS WORLEY, CHAIR
PAMELA STOKER, RECORDING SECRETARY