HomeMy WebLinkAboutRDA MINUTES 11-20-95 RDA NO. 4
11-20-95
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
NOVEMBER 6, 1995
CALL TO ORDER
The meeting was called to order by Chairperson Pro Tem Worley at 8:08
p.m. at the Council chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Tracy A. Worley, Chairperson Pro Tem
Mike Doyle
JefferyM. Thomas
Members Absent: Jim Potts, Chairperson
Thomas R. Saltarelli
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney ~_ .
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
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 Zimmer, Redevelopment Program Manager
Rick Brown, Building Official
Gary Magill, Recreation Superintendent
Christi Carpenter, Recreation Coordinator
Joe Meyers, Administrative Assistant
Approximately 50 in the audience
BUSINESS (ITEMS X THROUGH 4)
1. CLOSED SESSION
Chairperson Pro Tem Worley recessed the Redevelopment Agency at
8:10 p.m. to closed session to confer' with general counsel
regarding real property negotiations 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.
The meeting was reconvened at 8:52 p.m.
Z. EL CAMINO PLAZA DEVELOPER SELECTION
Christine Shingleton, Assistant Executive Director, summarized the
recommended Agency action.
It was moved by Thomas, seconded by Do¥1e, to direct staff to work
with Vestar/Carlson Development Services and William and Peter
Zappas to determine if any agreement between the parties can be
reached for development of the E1 Camino Plaza project. At a point
REDEVELOPMENT AGENC~ ~INUTES
Page 2, 11-6-95
where the City has a written response of the outcome of these
discussions, and depending on the outcome of the discussions and
any agreements reached, staff would be directed, as appropriate, to
short list bOth developers and request responses with a 10-14 day
time. frame of items in each of their proposals which require
clarification.
Motion carried 3-0, Potts, Saltarelli absent.
APPROVAL OF DEMANDS
It was moved by Doyle, seconded by Thomas, to approve Demands in
the amount of $604,632.38.
o
Motion carried 3-0, Potts, Saltarelli absent.
APPROVAL OF MINUTES - OCTOBER 16, 1995 REGULAR MEETING
It was moved by Doyle, seconded by Thomas, to approve the
Redevelopment Agency Minutes of October 16, 1995.
Motion carried 3-0, Potts, Saltarelli absent.
OTHER BUSINESS - None
Chairperson Pro Tem Worley adjourned the meeting at 8:55 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,
November 20, 1995, at 7:00 p.m. in the Council Chambers at 300
Centennial Way.
JIM POTTS, CHAIRPEI~SON
PAMELA STOKER, RECORDING SECRETARY