HomeMy WebLinkAboutRDA MINUTES 01-20-861. CALL TO ORDER
MINUTES OF A REGULAR MEETII~
OF THE REDEVELOPI~ENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JANUARY 6, 1986
The meeting was called to order at 8:35 p.m. by Chairman Greinke in the
City Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Agency Members Pre~ent:
Agency Members Absent:
Others Present:
Frank H. Greinke, Chairman
Donald J. Saltarelli, Chairman Pro Tern
Ri chard B. Edgar
Ronald B. Hoesterey
Ursula E. Kennedy
None
William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Community Development Director
Charles R. Thayer, Chief of Police
Dale E. Wick, Assistant City Engineer
Monda Buckley, Administrative Assistant
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Saltarelli, seconded by Hoesterey, to approve Minutes of
the December 16, 1985, Regular Meeting. Motion carried 5-0.
4. RESCO DEVELOPMENT PARTICIPATION AGREEMENT
The Community Development Director stated that the developer has requested
modification in the agreement whereby payment for actual cost of con-
structing off-site public improvements could be drawn as completed.
As suggested by the Community Development Director, it was moved by Salta-
relli, seconded by Edgar, to:
1) Approve the Development Participation Agreement between the Tustin
Community Redevelopment Agency and the Red Hill Edinger Partnership;
2) Amend Page 11, Section V-C-(503) whereby the City could authorize
fifty percent payment upon completion of one-half of the public
improvements with the balance due upon completion and final account-
ing; and
3) Authorize execution of the agreement by the Agency Chairman and Secre-
tary.
With the City Attorney's acceptance, the motion carried 5-0. 45; 86-3
5. OTHER BUSINESS
None.
6. ANNOUNCEMENT OF CLOSED SESSION
Chairman Greinke announced that the City Council will recess to Closed
Session pursuant to Government Code Section 54956.g(a) to confer with the
City Attorney regarding pending litigation which has been initiated for-
mally and to which the City is a party. The title of the litigation is
Lopez & Potts vs. City of Tustin, et al, Orange County Superior Court.
7. ADJOURNMENT
At 8:39 p.m. the meeting was adjourned to the next Regular Meeting on
Monday, January 20, 1986, at 7:00 p.m. by unanimous informal consent.
RECORDING SECRETARY
CHAIRMAN