HomeMy WebLinkAboutRDA MINUTES 2003 04 21 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
APRIL 21,2003
8:42 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
Approved
Adopted Resolution No.
RDA 03-06
CALL TO ORDER
ROLL CALL
Chair Tracy Wills Worley, Chair Pro Tern 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; 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 Parks and RecreatiOn; Doug Anderson, Senior Project Manager;
Joe Meyers, Administrative Services Manager; Dana Kasdan,
Engineering Services Manager; Sam Altovvaiji, Field Services
Manager; Khanh Nguyen, Building Official; Scott Reekstin, Senior
Planner; Justina Willkom, Associate Planner; .and approximately 40
in the audience. '-
PUBLIC INPUT
CONSENT CALENDAR (ITEMS 1 TIHROUGH 2 )
It was moved by Thomas, seconded by Bone to approve the
Consent Calendar as recommended by staff.. Motion carried 5-0.
.
APPROVAL OF MINUTES --APRIL 7, 2003 REGULAR
MEETING
Recommendation: Approve the P, edevelopment Agency
Minutes of April 21,2003.
.
RECEIPT AND APPROVAL OF "THE REPORT TO THE
CITY COUNCIL FOR THE MCAS TUSTIN
REDEVELOPMENT PROJECT, AND REQUEST FOR
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CONSENT FOR A JOINT PUBLIC HEARING WITH THE
TUSTIN CITY COUNCIL
Recommendation: 1) Adopt P, esolutiof~ No. RDA 03-06
receiving and approving the Report to City Council for the
MCAS-Tustin Redevelopmen, t Plan; 2) Authorize the
Executive Director to transmit the Report to the City Council;
3) Approve the convening of the joint publiic hearing on June
2, 2003; and 4) Approve the notices and' related, materials
and authorize staff to notify affected taxinGI entities, property
and business owners and r~Dsidents within the project area
in advance of the public hearing.
RESOLUTION NO. RDA 03-06 -- A RESOLUTION OF THE
TUSTIN COMMUNITY REDEVELOPME'~NT AGENCY
RECEIVING AND APPROVING THE REPORT TO THE
CITY COUNCIL ON THE PROPOSED IVICAS TUSTIN
REDEVELOPMENT PLAN AND CONSEN'~FING TO THE
HOLDING OF A JOINT PUBLIC HEARING WITH THE
Minutes - Redevelopment Agency April 21, 2003 - Page 1
CITY COUNCIL OF THE CITY OF TUSTIN.
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - Chair Wodey adjourned the meeting at 8:43 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, May 5, 2003, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
PAMELA STOKER, RECORDING SECRETARY
Minutes -- Redevelopment Agency April 21, 2003 - Page 2