HomeMy WebLinkAboutRDA MINUTES 05-15-95 RDA NO. 2
5-15-95
MINUTEs
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT /%GENCY
CITY OF TUSTIN, CALIFORNIA
MAY 1, 1995
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 9:02 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
Thomas R. Saltarelli
Jeffery M. Thomas
Members Absent: None
Recording Secretary: Mary E. Wynn (absent)
Others 'Present: William A. Huston, Exec..Dir./City Manager
Lois Jeffrey, Interim City Attorney
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Susan Jones, Recreation Superintendent
Valerie Crabill, Chief Deputy City Clerk
Dana Kasdan, Engineering Services Manager
Rick Zimmer, Redevelopment Program Manager
Bettie Correa, Senior Personnel Analyst
Approximately 15 in the audience
REGULAR BUSINESS (ITEMS i THROUGH 3)
1. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Worle¥, to approve Demands in
the amount of $231,909.13.
Motion carried 5-0.
2. APPROVAL OF MINUTES - APRIL 17, 1995 REGULAR MEETING
It was moved by' ThOmas, seconded by Worley, to approve the
Redevelopment Agency Minutes of April 17, 1995.
Motion carried 5-0.
3. SELECTION OF DEVELOPERS FOR OLD TOWN GATEWAY PROJECT
It was mOved by Thomas, seconded by Worley, to invite Lowe
Development Company, W/H Tustin Limited Partnership, and Carlson
Development Services to prepare and submit a proposal for the
development of the Old Town Gateway Project.
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
REDEVELOPMENT AGENCY h. NUTES
Page 2, 5-1-95
Chairperson Potts adjourned the meeting at 9:02 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, May 15,
1995, at 7:'00 p.m. in the Council Chambers at 300 Centennial Way.
JIM POTTY, CHAIRPERSON
MARY E. WYNN~ RECORDING SECRETARY