HomeMy WebLinkAboutCC MINUTES 2003 04 07, ' MINUTES "
REGULAR MEETING OF THE CITY COUNCIL
CITY OF TUSTIN, CALIFORNIA
APRIL 7, 2003
CLOSED SESSION--'5:30 P.M.
5:30 p.m.
CALL TO ORDER
ROLL CALL
Council Present:
Council Absent:
City Clerk:
Others Present:
None
Announced
7:00 p.m.
Mayor Tracy Wills Worley, Mayor Pro Tem Tony Kawashima,
Councilmembers Lou. Bone, Doug Davert and Jeffery M. Thomas
None
Pamela Stoker
William A. Huston, City Manager; Doug Holland,·ASsistant City
Attorney; and 0 in the audience.
.
· PUBLIC INPUT
CLOSED SESSION Mayor Worley announced the City Council
would convene in closed session to confer with the City,s. real
property negotiator (Government Code Section 54956.8): 1)
.Property:. 1030-1036 I.rvine Boulevard (Assessor's ParCel Number
500-102-01); Negotiators: City Manager or designee (City) and.
Dennis D. Hayden (Stevens Trust); and 2) Property: Parcels 1-C-1
and 111-O-3 (MCAS TUstin Reuse Plan Disposition Sites 10, 11,40
and a portion of 42); Agency Negotiator: Assistant City Manager'and
Special Counsel Gilchris;~ & Rutter; Negotiating Parties: City of'l-ustin
and Vestar Development II,. LLC; Under Negotiation: Price and terms
of payment.
REGULAR MEETING- 7:00 P.M.
CALL TO ORDER
Given
Given
INVOCATION - Councilmembe.r BOne.. '
PLEDGE OF ALLEGIANCE - Councilmember Thomas
Council PCese~t:
Council Absent:
City Clerk:
Others Present:
None
Presented
ROLL CALL
MayOr Tracy Wills WorleY, Mayor Pro Tem Tony Kawashima,
Counoilmembers Lou Bone, Doug DaVert and. Jeffery'M. ThOmas
None ·
Pamela Stoker
William A. HuSton,.City Manager; Christine Shingleton, Assistant
City Manager; Doug Holland, Assistant City Attorney; George
Jeffries, City Treasurer; Ron Nault, Director of Finance; Arlene
MarkS, DireCtor of Human Resources;' Tim Serlet, Director of Public
Works; Elizabeth Binsack, Director of Community Development;
Steve Foster, Chief of Police; Pat Sanchez, Director of Park's and
Recreation; DoUg'Anderson, Senior Project Manager; Dana
Kasdan, Engineering SerVices Manager; ,Sam. AltOwaiji,. Field
SerVices Manager; ScOtt ReekStin, SeniOr Planner; Karen Peterson,
Senior Plenner;"Justina Willkom, Associate Planner; and
approximately 60 in the audience. '.
CLOSED SESSION REPORT
PRESENTATION. PrOposed Tunnel through Cleveland National
Forest- Bill Vardoulis
Minutes - City Council April' 7, 2003 - Page 1
FIRST PUBLIC INPUT
Phil Cox'
435 El Camino Real
Tustin, CA
Spoke conceming issues in Old ToWn Tustin; extended an invitation
to everyone to visit, the Tustin Area Museum.
Retha Roberts
241'1 E. Coast Hwy.
Corona Del Mar, CA
Represented Tustin Effective Apartment Managers (TEAM) regarding
issues within southwest Tustin, including overcrowding, "hot bunking",
parking problems, and mObile vendors.
Candy Keaney
16571 Alliance Avenue
Tustin, CA.
Resident manager and Tustin Effective Apartment Managers (TEAM)
member; concerned with issues in southwest Tustin including a
brOken water main line, parking problems, overcrowding, commercial
truck parking, broken and flooded sprinklers, properties without lawns,
and street vendors,
Lee Tannenbau'm '
1681 Hunters Way -
Orange, CA .
Introduced Ordinance No.
1274
ExpreSsed frUStration With mobile vendors, 'damaged property; and
submitted pictures to CounCil.
·
21. INTRODUCTION 'OF AN ORDINANCE REGULATING
MOBILE VENDING -- (Agenda Order)
it wa~ moved by Thomas, seconded by Davert, to introduce
and have 'first reading by title'only of Ordinance No. 1274.
Pamela' Stoker, City Clerk, read the following Ordinance No.
12.74 by title only:
ORDINANCE NO~" 1274 -- AN ORDINANCE OF THE CITY
COU..NOIL OF THE CITY OF TUSTIN, CALIFORNIA,
REPEALING SUBSECTIONS (1) AND (2) OF TUSTIN CITY
CODE SECTION 5330(L) AND AMENDING CHAPTER 3 OF
ARTICLE 3 OF THE TUSTIN CITY CODE RELATING TO
MOBILE BUSINESSES.
Motion carried 5-0.
CONSENT CALENDAR (ITEMS I THROUGH 10 )
It was moved by Bone,' seconded by Davert, to approve the Consent
Calendar as recommended by staff. Motion carried 5-0.
Approved
APPROVAL OF MINUTES -- MARCH 17, 2003 REGULAR
MEETING
Recommendation. Approve the City. Council Minutes of March
17, 2003.
Approved
Ratified
2~
.
APPROVAL OF DEMANDS AND RATIFICATION OF
PAYROLL
Recommendation: Approve Demands in the amount of
$1,74'5,754,20 and ratify Payroll in the 'amount of $9'23,508.11.
PLANNING COMMISSION ACTION AGENDA- March 24,
2003
All. actions of i~.h.e planning Commission become final unless
appealed by the City Council or member of the public.
Recommendation' Rati~ the Planning Commission Action
Agenda of Va'fciC' 24, 2003.
Approved
Approved
4. CLAIM oF PACIFIC BELL; CLAIM NO. 03-05
Recommendation: Deny the claim and send notice thereof to
the claimant and the claimant's attorneys.
5. FIRST AMENDMENT TO DISPOSITION AND
DEVELOPMENT AGREEMENT FOR PARCEL 33
Minutes - City Council April 7, 2003 - Page.2
Recommendation: ReCeive and file the FirSt Amendment to
DBA 03-01 and by. such action validate the City Manager's
execution of the First Amendment to DBA 03-01.
Adopted Resolution
03-49
No,
.
APPROVAL OF AN AGREEMENT 'TO .PURCHASE REAL
PROPERTY FOR THE IRVINE BOULEVARD AND
NEWPORT AVENUE INTERSECTION -ENHANCEMENT.
PROJECT (APN 500-111:01 THROUGH 04: ROBERT H. KO
AND NANCY M. KO) (ClP NO. 7118)
Recommendation: (1) Adopt Resolution 03-49 finding that the.
acquisition of a portion of Assessor's Parcel Nos. 500-111-01
through 04 was considered in the. final environmental
determination'for'the Irvine Boulevard and' Newport. Avenue
Intersection Enhancement ProjeCt (CiP No. 7118) and
.approving the Purchase Agreement with Robert H. Ko and
Nancy M. Ko (hereinafter "seller"); and (2) Authorize the Mayor
and City Clerk to execute the Purchase Agreement with Robert
H. Ko and NanCy M. Ko on behalf of the City.
Adopted Resolution No.
O3-46
RESOLUTION NO. 03-49'--A RESOLUTION OF THE CITY
COUNCIL OF 'THE CITY' OF TUSTIN, CALIFORNIA,.
FINDING THAT' THE .ACQUISITION OF A PORTION OF'
ASSESSOR'S PARCEL NOS.. 500-111-01 THROUGH 04
(13102-13152 NEWPORT AVENUE)WAS CONSIDERED IN
THE FINAL ENVIRONMENTAL DETERMINATION FOR THE
IRVlNE BOULEVARD AND NEWPORT AVENUE
INTERSECTION ENHANCEMENT PROJECT (ClP NO. 7118)
AND APPROVING THE PURCHASE AGREEMENT.
SUBMITTAL OF CITY ~)F TUSTIN APPLICATIONS FOR THE
TRANSPORTATION ENHANCEMENT . ACTIVITIES
PROGRAM, FISCAL YEARS-2003/2004 AND 2004/2005 ' "
Recommendation:' Adopt Resolution No. 03-46 .requesting that
the' Orange Cou,nty Transportation Authority (OCTA) include
the City of Tustin's projects in the Fiscal Years 2003/2004 and '"
2004/2005 Transportation" Enhancement Activities '(TEA)
program. ·
.,
RESOLUTION NO. 03-46- A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA,
AUTHORIZING AppLICATION FOR FUNDS FOR THE
TRANSPORTATION ENHANCEMENT ACTIVITY (TEA)
PROGRAM UNDER THE 1998 TRANSPORTATION EQUITY
ACT FOR THE'21sT CENTURY FOR THE EDINGER
AVENUE BEAUTIFICATION PROJECT BETWEEN EAST OF
RED .HILL AVENUE AND WEST OF JAMBOREE ROAD,
FISCAL YEAR 2004/2005, AND THE TUSTIN COMMUTER
RAIL STATION BICYCLE LOCKER' INSTALLATION
PROJECT, FISCAL YEAR 2004/2005.
Approved
Approved
Adopted Resolution 'No.
03-50
.
.
10.
APPOINTMENT .TO FILL. VACANCY IN BOARD OF
DIRECTORS OF THE TUSTIN AREA SENIOR CENTER
FUND, INC.
Recommendation; Appoint Marc Lopez, Senior Advisory
BOard Chair, to the Boai:d of Directors of the Tustin Area
Senior Center FUnd, Inc.
WAFER RATE/FEE STUDY REQUEST FOR PROPOSALS
Recommendation: ApProve the' Request for Proposals and
authorize the Finance Director to. send it to qualified firms.
LOT LINE ADJUSTMENT NO. 03-01' PLANNING AREA-1
LEARNING VILLAGE AT TUSTIN LEGACY.
Recommendation: .Adopt Resolution No. 03-50 approving Lot
Line Adjustment No. 03-01.
MinUtes - City. Council April 7, 2003 -- Page 3
RESOLUTION NO. 03-50'--A RESOLUTION OF THE CITY
COUNCIL OF THE . CITY' OF TUSTIN, CALIFORNIA,
APPROVING LOT LINE ADJUSTMENT NO. 03-01.
Adopted Ordinance No.
1268
'REGULAR BUSINESS ( ITEMS 11 THROUGH 21 )
11.
ORDINANCE NO. 1268 -ADDING PART 4 TO CHAPTER 6
OF 'THE. TUSTIN MUNICIPAL CODE AUTHORIZING
INFORMAL BIDDING FOR PUBLIC. PROJECTS AND
MAINTENANCE WORK OF $100,000.00 OR LESS
It was moved, by Davert, seconded by Thomas, to have second
reading by title only and adoPtion of Ordinance No. 1268.
Pamela Stoker, City Clerk, read the following Ordinance No.
12.68 by title only:
ORDINANCE NO. 1268 - AN ORDINANCE OF THE CITY
C'OUNC1L OF THE cITY OF TUSTIN, CALIFORNIA, ADDING
PART. 4 TO. CHAPTER 6 OF' THE TUSTIN MUNICIPAL
'CODE AUTHORIZING INFORMAL BIDDING FOR PUBLIC
PROJECTS AND MAINTENANCE WORK. OF $100,000.00
OR LESS.
Adopted Ordinance No.
1269 ...
12.'
MOtion· carried 5-0 (rOll call vote).
'ORDINANCE NO. 12.6:9 -- 'AMENDING PART 3 OF
ARTICLE 1, OF THE TUSTIN CITY CODE ..
·
It was. moved by E)avert, seconded by Thomas, to have second.
reading by title only and adoption of Ordinance No. 1269.
Pamela Stoker, City Clerk read the following Ordinance No.
1.269 by. title only: -
ORDINANCE. NO.' i269 - AN iORDINANCE OF THE CITY
COUNCIL OF THE CIT'¢ OF TUSTIN, CALIFORNIA,
AMENDING pART 3 OF ARTICLE 1, OF THE TUSTIN CITY
CODE.
Interviews set for May 5,
2003 at 5'.'.30 p.m,,
13.
Motion carried 5-0 (rOll Call vote).
APPLICANTS FOR CULTURAL RESOURCES ADVISORY
COMMITTEE
C°uncil unanimously concurred to set the date' for interviews to
fill. a vacancy on the Cultural 'Resources Advisory Committee
for May 5, 2003 at 5?30 p.m.
Adopted Ordinance No,
1272
14.
ADOPTION OF ' URGENCY ORDINANCE . NO. 1272 TO
EXTEND THE CURRENT CABLE TELEVISION FRANCHISE
WITH COMCAST OF LOS ANGELES
It was moved by Davert, seconded by Kawashima, to adopt
Urgency Ordinance No. 1272, to extend the current cable
television franchise with Comcast of Los Angeles, Inc.
Pamela Stoker,. City Clerk, read the following Ordinance No.
1272 by' title Only:
ORDINANCE NO. 1272- AN URGENCY ORDINANCE OF
THE CITY COUNCIL OF THE CiTY OF TUSTIN,
CALIFORNIA, EXTENDING A CABLE - TELEVISION
FRANCHISE ,WITH COMCAST OF LOS ANGELES, INC.
UNTIL JUNE 16~ 2003'.
Minutes -~ City Council April 7, 2003'-- Page 4
Motion carried 5-0.
Adopted Resolution Nos.:
03-11,03-13, 03-14, 03-
15, 03-16, 03-17, 03-45
Continued Resolution
No. 03~12 to April 21,
2003
15.'
APPROVAL OF THE RESOLUTIONS OF NECESSITY FOR
THE ACQUISITION OF ASSESSOR PARCELS APN 430-
252.-08., AP.N 430-263-01, APN 430-263-06, APN 430-263-07,
APN 430-261-22 AND 23, APN 430-281- 01, AND APN 430-
282~02 THROUGH 05 FOR THE EDINGER AVENUE
(SMART STREET) WIDENING PROJECT (CIP NO. 7147)
A RESOLUTION OF THE cITY' COUNCIL OF THE CITY OF
TUSTIN, STATE OF CALIFORNIA, AUTHORIZING AND
DIRECTING THE CITY ATTORNEY AND/OR SPECIAL
LEGAL COUNSEL TO .'ACQUIRE BY CONDEMNATION'
CERTAIN. REAL PROPERTY INTERESTS IN THE CITY OF
TUSTIN~ STATE OF CALIFORNIA, AND TO' OBTAIN
~iMMEDiATE' POSSESSION THEREOF FOR THE EDINGER
AVENUE' WIDENING PROJECT (CIP.. 7147) AND
DECLARING . THE PUBLIC CONVENIENCE AND
NECESSITY THEREOF.
The abOve, title reflects the following Resolutions:
Resolution
NO.
03-1 i
MotiOn:
03-13
Motion:
03-14
Motion:
03-15
Motion:
03-16
Motion:
03-17
Motion:
03-45
Motion':
Assessor Parcel Number (APN)
430-252-08 (Kaufman)
Moved by Davert, seconded by Bone.
430-263-01 (Young)
Moved. by Kawashima, seconded by Davert.
430-261-22 & 23 (SBC Pacific Bell)
Moved by Davert, seconded by Kawashima.
430-263-07 .(Mull!n)
Moved bY Kawashima, seconded by Thomas.
430-282-02 through 05 (Borchard Redhill)
MOved bY Kawas,hima, seconded by Davert,
430-281-01 (B0rChard Redhill)
Moved by Davert, seconded by Kawashima.
430-263=06. (Mullin)
MOVed by Davert, seconded by Thomas.
All motions carried 5-0.
Adopted ReSolution Nos.:
03-18, 03-19, 03-20, 03-
21, 03-22, 03-23, 03-25
16.
APPROVAL OF THE RESOLUTIONS OF NECESSITY FOR
THE ACQUISITION OF PARCELS APN 500-101-06, APN
500-101-07, APN 500-101-03, APN 500-101-01, APN 500-
101-02, APN 5.00-101L04~ AND APN 401-283-01 FOR THE
IRVINE BOULEVARD/NEWPORT AVENUE INTERSECTION
ENHANCEMENT PROJECT (CIP NO. 7118)
A RESOL'UT1ON OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, STATE OF CALIFORNIA, AUTHORIZING AND
DIRECTING' THE 'CITY" ATTORNEY AND/OR SPECIAL
LEGAL COUNSEL TO ACQUIRE. BY CONDEMNATION
CERTAIN REAL PROPERTY INTERESTS IN. THE. CITy oF
TUSTIN, STATE' OF CALIFORNIA, AND TO OBTAIN
IMMEDIATE POSSESSION THEREOF FOR THE IRVINE
BOULEVARD/NEWPORT AVENUE INTERSECTION
ENHANCEMENT PROJECT (ClP 7118) AND DECLARING
THE PUBLIC CONVENIENCE AND NECESSITY THEREOF.
The above title reflects the follOwing Resolutions:
ReSolution
03-18
Motion:
03-19
AsseSSor. Parcel Number (A'PN)
500-101-06. (David S. Jones)
Moved by Dave.rt, seconded by Thomas.
500-1'01-07 (Susan L. Jones)
Minutes -- City Council April 7, 2003 -- Page 5
03-19
Motion:
03-20
Motion:
03,21
Motion:
03-22
Motion.:-
.
03~2.3-
Motion:
03-25
Motion:
500-101-07 (Susan L. Jones)
Moved by Kawashima, seconded by Thomas.
500-101-03 (Stevens)
Moved by..Ka~aShima, seconded by Davert.
500~101:01 (Stevens)
MOved by Kawashima, seconded by Davert.
500,.'101-02' (Stevens)
Move~ by Kawashima, seconded by Davert,
50.. 0~.1'0 i ,04 (SteVens)
Moved bY Kawashima, seconded by Davert.
40.1-283-01 (Fitterer)
'Moved by Kawashima, seconded by Davert.
All motions carried 5-0.
Adopted ReSolution No. 17,
03-48
AMENDMENTS TO THE 2000-01, 2001-02, AND 2002-03
ACTION P~ANS FOR.. COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) FUNDS
It was moved by Bo'ne~ seconded by Thomas, to adopt the
folloWing Resolution NO. 0348 amending the Action Plan for
Fiscal Years 2000,01,2001-02, and 2002-03:
RESOLUTION NO. 03-48- A RESOLUTION OF THE CITY
COUNCIL O.F THE CiTY OF TUSTIN, CALIFORNIA,
APPROVING AMENDMENTS TO THE CITY'S 2000-01,
200.1:,02, AND 2.002-03 ACTION PLANS FOR COMMUNITY
DEVELOPMENT. BLOCK GRANT FUNDS AND
AUTHORIZING SUBMISSION OF THE AMENDMENTS TO
TH.E FEBERAL DEPARTMENT OF HOUSING AND'URBAN
DEVELOPMENT-.
Motion carried 5-0.
Introduced Ordinance No. 18.
1270 as amended
CODE -AMENDMENT 03-002 -- BUSINESS LICENSE TAX
ORDINANCE
It was moved by Bone, seconded by ThOmas, to introduce and
have first, reading by title only of Ordinance No. 1270, as
amend'ed to remove the business license application
processing fee.
Pamela Stoker, City C'lerk~, read the fOllOwing Ordinance No.
1270, by title only:
ORDINANCE, NO. 1270 - AN ORDINANCE Of THE CITY
COUNCIL OF THE CITY 'OF TUSTIN, CALIFORNIA,
AMENDING CHAPTER 5 OF'ARTICLE 2 OF THE TUSTIN
CITY CODE RELATING TO THE BUSINESS LICENSE TAX.
Motion carried 5-0,
Continued to the April 21,
2003 City CounCil meeting..
19.
STATUS REPORT ON THE KATHERINE SPUR LAND
It was mOVed by Davert, Seconded by Kawashima, to continue
the Katherine' Spur land reisort to the April 21, 2003 City
Council meeting..
Motion cal~ried 5-0':
Approved 20.
CONDITIONAL S'ELECTION Of DEVELOPER FOR THE
TUSTIN. LEGACY RETAIL SITE (MOAS TUSTIN REUSE
PLAN DIS'POSITION PARCELS 10 AND 11)
It.was mbved bY Davert, seconded by Thomas, to conditionally
select vestar.Development !1, LLC as the developer of the
Minutes - city Council April 7; 2003 - page 6
Tustin Legacy 'Retail Site (MCAS Tustin Reuse Plan
Disposition Parcels 10 an..d 11) and direct staff to prepare an
Exclusive Negotiation Agreement ¢0r the disposition and
development of the Site, which addresses the general
principles~ terms'and issues identified in this report, to be
brought backfor City Council approval.
Motion carried 5,0.
See page 2
21.
INTRODUCTION' oF AN ORDINANCE REGULATING
MOBILE VENDING
None
SECOND PUBLIC INPUT
OTHER BUSINESS
SPRING EGG HUNT
COuncilmember' Davert announced a Spring Egg Hunt on April 19, 2003 at 9:30 am.
suPPORT FOR UNITED STATES TROOP~ ...
Councilmember Davert expreSsed appreciation to United States Armed Forces in'Iraq.
Councilmember ThOmas stated support for United States troops in iraq and was pleased
to see residents in Orange County displaying their support as well.
TUSTIN POLICE DEPARTMENT GANG UNIT
Councilmember Davert commented on the Tustin Gang Unit ride along; the gang unit
was very effective.
WASHINGTON D,C.
Councilmember Bone commented on his recent visit to Washington D.C.; and he was
very honored to be there especially during a time of war.
UNITED STATES ARMy
Mayor Pro Tem KaWashima stated that a family member enlisted in the US Army and
requested deployment' to the Middle East or Korea.
SERVING THE COMMUNITY
Mayor Pro Tern Kawashima commented on the City council's duty to serve and
represent every segment in the community.
PRINCIPAL FOR A DAY
,. .
MayOr Pro Tern Kawashima commented on Principal for a Day event at Pioneer Middle
School; and the school principal had compliments for the police department.
TRACK MEET
Mayor Pro Tem Kawashima stated Saturday's track meet was well attended; and
thanked the ,parents who attended.
CONDOLENCES
Mayor Worley sent condolences to Donnie Smith, former Audit Committee member, and
his family in the passing of his wife; and mentioned the death of Randy Smith, an Orange
County lobbyist and known activist.
Minutes - City Counci!.April 7, 200'~--. Page 7
COMMITTEE REPORTS
SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG)
Councilmember Bone rePorted on Southern California Association' of Governments
TransPortation C°mmittee"s supPort for bills WhiCh lower the 2/3 vote to 55%; and
announCed new positions in Regional Council Committee...
SANTA ANA RIVER PROTECTION AGENCY'
Councilmember Bone reported th® Santa An'a River protection Agency took no Position
on AB 496 since it cOuld' affect funding from the State.
WATER ADVISORY COMMITTEE OF ORANGE COUNTY (WACO)
Councilmember Bone reported the WACO statistic that Tustin water' usage had been
below average; and comPlimented staff on reduCing imported water in February to
approximately 1%.
LEAGUE OF CALIFORNIA CITIES
CounCilmember Bone reported on League of California Cities conference in Sacramento;
mentiOned comments made by two state representatives.
ORANGE COUNTY SANITATION DISTRICT
Mayor-.Pro Tern-Kawashima reported the Orange-County Sanitation Board was
performing an asset...rnanagement review,
ADJOURNMENT- Mayor Wodey adjourned the meeting at 9:10 p.m.. The next regu.iar meeting of
the City Council was scheduled for MondaY, April 21,2003 at 7:00 P.m. in the Coun'oii chamber at 300
Centennial Way.
WORI~ EY,' MA~
PAMELA STOKER, CITY' CLERK
Minutes -- City Council April 7, 2003 -- Page 8
MINUTES '
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CiTY OF TUSTIN, CALIFORNIA
APRIL 7, 2003
9:11 p.m.
CALL TO ORDER
Agency Present:
Agency Absent:
Record ing Secretary:
Others Present:
None
ROLL CALL
Chair Tracy Wills Worley, Ch~ir Pro' Tem Tony Kawashima,
Agency Members Lou Bone, Doug Davert and Jeffery M.
Thomas
None
Pamela Stoker
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Doug Holland, Assistant City
Attorney; George Jeffries, City Treasurer; Pon Nault, Director of
Finance; Adene Marks, Director of Human Resources; Tim Serlet,
Director of Public Works; Elizabeth Binsack, Director of Community
Development; Steve Foster, Chief of Police; Pat Sanchez, Director
of Parks and Recreation; Doug A,nderson, Senior Project Manager;
Dana Kasdan, Engineering Services Manager; Sam Altowaiji,. Field
Services Manager; Scott Reekstin, Senior Planner; Karen
Peters°n, senior Planner; Justina Willkom, Associate Planner; and
approximately 60 in the audience.
·
.
PUBLIC INPUT
,
REGULAR BUSINESS ( ITEM 1 )
Approved 1.
APPROVAL,OF MINUTES- MARCH 17, 2003 REGULAR
MEETING
It was' moved by Davert, seconded by Thomas, to approve
the .Redevelopment Agency Minutes of March 17, 2003.
Motion carried 5-0.
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - Chair Worley adjourned the meeting at 9:11 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, April 21, 2003, at 7:00 p.m.. in the
Council Chamber at 300 Centennial Way. '
PAMELA STOKER, RECORDING SECRETARY
Minutes -- Redevelopment Agency April 7, 2003 -- Page 1