HomeMy WebLinkAboutRDA MINUTES 04-17-95 HINUTES.
I~EGU~MEETING OF THE TUSTIN COI~UNITY REDEVELOPHENTAGENCY
CITY OF TUSTIN, C~LIFO~IA
APRIL 3~ 1995
CALL TO ORDER
RDA NO. 1
4-17-95
The meeting was called to order by Chairperson Saltarelli at 9:25 p.m.
at the Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Thomas R. Saltarelli, Chairperson
Jim Potts, Chairperson Pro Tem
Mike Doyle
Jeffery M. Thomas
Tracy A. Worley
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
Rita Westfield, Asst. Dir./COmm. Development
Dana Ogdon, Senior Planner
Paula Rankin, Associate Planner
Bettie Correa, Senior Personnel Analyst
Approximately 75 in the audience
BUSINESS (ITEMS 1 THROU~ 4 )
1. APPROVAL OF MINUTES - MARCH 20, 1995 REGULAR MEETING
It was .moved by Thomas, seconded by Worley, to approve the
Redevelopment Agency Minutes of March 20, 1995.
· Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Worley, to approve Demands in
the amount of $12,138.25.
Motion carried 5-0.
RESOLUTION PROVIDING FOR ACCEPTANCE OF DEEDS OR GRANTS CONVEYING AN
INTEREST IN REAL PROPERTY TO TUSTIN COMMUNITY REDEVELOPMENTAGENcy
Chairperson Pro Tem Potts clarified this was an administrative
matter and would not alter the method for Council' approval of
deeds.
It was moved by Thomas, seconded by Worley, to adopt the following
ResolUtion No. RDA 95-3 providing for the acceptance of deeds or
grants:
Redevelopment Agency Minutes
Page 2, 4-3-95
RESOLUTION NO. RDA 95-3.- A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING
ACCEPTANCE OF ALL DEEDS OR GRANTS CONVEYING ANY INTEREST OR RIGHT
IN OR EASEMENT UPON REAL ESTATE TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY FOR PUBLIC PURPOSES; APPOINTING AND
AUTHORIZING THE EXECUTIVE DIRECTOR AND THE RECORDING SECRETARY OF
THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY TO CONSENT TO SUCH DEEDS
OR GRANTS AND TO THE RECORDATION THEREOF ON BEHALF OF THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
Motion carried 5-0.
·
RESOLUTION AUTHORIZING A JOINT EXERCISE-OF POWERS AGREEMENT WITH
THE CITY OF TUSTIN
It was moved by Thomas, seconded by Worley, to adopt the following
Resolution No. RDA 95-2:
RESOLUTION NO. RDA 95-2 - A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN,
CALIFORNIA, AUTHORIZING THE EXECUTION AND DELIVERY OF A JOINT
EXERCISE OF POWERS AGREEMENT WITH THE CITY OF TUSTIN
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJO~NT
Chairperson Saltarelli adjourned the meeting at 9:28 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,
April 17, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way. '
T~OMAS R. BALTARELLI, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY