HomeMy WebLinkAboutRDA MINUTES 2003 06 16 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JUNE 16, 2003
7:44 p.m.
Agency Present:
.Agency Absent:
Record ing Secretary:
Others Present:
None
Approved
Approved
Approved
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; Lois Jeffrey, 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; Joe Meyers, Administrative Services Manager; Sam
Altowaiji, Field Services Manager; Brian Ragland, Water Services
Manager; Jim Draughon, Redevelopment Program Manager; Scott
Reekstin, Senior Planner; Maria R. Huizar, Chief Deputy City Clerk;
and approximately 120 in the audience.
PUBLIC INPUT- Refer to City Council Agenda Second Public
Input
REGULAR BUSINESS
( ITEM I THROUGH 3 )
It was moved by Thomas, seconded by E)avert, to approve
Regular Business Items I through 3.
Motion carried 5-0.
.
APPROVAL OF MINUTES -- JUNE 2, 2003 REGULAR
MEETING
Recommendation: Approve the Redevelopment Agency
Minutes of June 2, 2003.
.
AUTHORIZATION TO CONTINUE OPERATION FOR
FISCAL YEAR 2003/2004
.
Recommendation: It is requested that the Agency approve
fiscal operations pending finalization of the 2003/2004
budget.
KENYON DRIVE MULTIFAMILY RESIDENTIAL
ACQUISITION AND SUBSTANTIAL REHABILITATION
PROJECT DISPOSITION AND DEVE:LOPMENT (DDA
03-02)
Recommendation: That the Agency subject to non-
substantial modifications, as may be determined necessary
by the City Attorney, Special Counsel or Executive Director
prior to execution, approve and authorize the Executive
Director of assignee, to execute the DBA 03-02 Agreement
between the Tustin Community Redevelopment Agency
and Kenyon Drive L.L.C. and to carry out all actions
necessary to implement the DDA including execution of all
related documents.
Minutes - Redevelopment Agency June 16, 2003 - Page 1
None
None
OTHER BUSINESS
CLOSED SESSION
ADJOURNMENT -- Chair Worley adjourned the meeting at 7:45 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, July 7, 2003, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
TRACY ~/tLLS WORLEY, CHAIR //
PAMELA STOKER, RECORDING SECRETARY
Minutes- Redevelopment Agency June 16, 2003 - Page 2