HomeMy WebLinkAboutRDA MINUTES 09-19-88'TES OF AN ADJOURNED REGULAI~ '~.TI NG
OF THE REDEVELOPMENT AGENC)
THE CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 6, 1988
1. CALL ~ ORDER
The meeting was called to order by Chairman Hoesterey at 9:07. p.m, in
the City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present' Ronald B. Hoesterey, Chairperson
Ursula E. Kennedy, Chairperson Pro Tern
Richard B. Edgar
John Kelly
Earl J. Prescott
Agency Members Absent: None
Others Present: William A. Huston, City Manager
James Rourke, City Attorney
·
Mary E. Wynn, Recording Secretary
Christi ne Shi ngl eton, Di r. of Comm. Development
St,yen Foster, Police Captain
Robert Ledendecker, Director of Public Works
Royleen White, Dir. of Comm. & Adm. Services
Ronald A. Nault, Finance Director
Valerie Whiteman, Deputy City Clerk
Lloyd Dick, Building Official
Sdsan Jones, Recreation Supervisor
Approximately 20 in the audience
3. APPROVAL OF MINUTES - AUGUST 15, 1988, REGULA. R MEETING
0
It was moved b), Kenned),, seconded by Ed~.lar, to approve the minutes of-
August 15, 1988. The motion carrqed 5-0.
APPROVAL OF DENANDS IN THE ANOUNT OF $13,515.62
-.
·
·
It was moved bjF ..KennedjF.i, second,id by Edg~r, to approve subject demands
in the amount of $13,515.62. The motion carried 5-0.
MINUTES OF CLOSED SESSIONS
Councilman Prescott wanted to have an Ordinance for the Redevelopment
Agency on this matter.
James Rourke, City Attorney, clarified that the Redevelopment Agency
does not have ordinance adopting power, only resolution adopting power.
It was moved bi/ Kennedy., seconded by Prescott, to adopt the following-
RESOLUTION NO. RDA 88-12- A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN RELATIVE TO MINUTES OF CLOSED SESSIONS OF
THE AGENCY
.
The motion carried 5-0.
EXCLUSIVE AGREEMENT TO NEGOTIATE WITH OtA~MPION DEVELOPMENT COMPANY,
SOUTHEAST CORNER OF MAIN STREET AND NEWPORT AVENUE
It was moved bi/ Edgar, seconded bi/ Kennedj/, to approve the Exclusive
Agreement to Negotiate with Champion Development Company.
Councilman Kelly asked if anyone from the Council had met with Champion
Development Company. The response was a unanimous no.
Councilman Prescott encouraged the Champion Development Company to work
closely with the city staff and the property owners in question to
arrive at an amenable conclusion. He did not want his "yes" vote to
mean he would vote to condemn the properties of those who did not want
to sell.
The motion carried 5-0.
REDEVELOPMENT AGENCY i,. oJTES
Page 2, 9-6-88
0
EXCLUSIVE AGREEMENT TO NEGOTIATE WiTH Cl~ DEVELOPMENT, PROPERTY IN
VICINITY OF NEWPORT AVENUE AND SANTA ANA {I-S) FREEWAY
It was moved l,b~, Edda, ri, seconded b~, .Kennedy, to approve the Exclusive
Agreement to Negotiate with CMS Development Company.
Councilman Prescott stated that his comments made regarding Item No. 6
would also stand for Item No. 7.
The motion carried 5-0.
8. OTHER BUSINESS- None
9. CLOSED SESS ION
Chairman Hoesterey announced the Redevelopment Agency would recess to
the fol 1 Dwi ng:
Closed Session of the Redevelopment Agency pursuant to Government Code
Section 54956.9(a) to confer with the City Manager and City Attorney
regarding pending litigation which has been initiated formally and to
which the City is a party. The title of the litigation is Tustin
Community Redevelopment Agency v. Little Caesar Enterprises, et al.
Case No. 46-02-70, Orange County Superior Court.
10. AO~IOURNMENT
At 9:11 p.m., it was m. oved b~ Edgar, seconded b~, HO, llestere~/, to adjourn
to the next Regular Meeting on Monday, September 19, 1988, at 7:00 p.m.
The**motion carried 5-0.
..... CHAIRMAN '
RE CORD I NG SE CRETAR Y