HomeMy WebLinkAboutRDA 01 MINUTES 11-03-03 Agenda Item ~Z)
Reviewed:
MINUTES OF THE
REGULAR MEETING OF THE City Manager
COMMUNITY REDEVELOPMENT AGENCY Finance Director
TUSTIN, CALIFORNIA
OCTOBER 20, 2003
7:20 p.m. CALL TO ORDER
ROLL CALL
Agency Members Chair Pro Tem Tony Kawashima, Agency Members Lou Bone,
Present: Doug Davert and Jeffery M. Thomas
Absent: Chair Tracy Wills Worley
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, City Manager; and Lois Jeffrey, City Attorney
None PUBLIC INPUT
REGULAR BUSINESS
(Agenda Items 1 and 2)
It was moved by Thomas, seconded by Davert, to approve
Redevelopment Agency Items 1 and 2.
Motion carried 4-0; Chair Worley absent.
Approved 1. APPROVAL OF MINUTES - REGULAR MEETING OF
OCTOBER 6, 2003
Recommendation: Approve the Redevelopment Agency
Minutes of October 6, 2003.
Approved 2. OPTION TO PURCHASE AGREEMENTS - TUSTIN
BRANCH LIBRARY EXPANSION PROJECT
Recommendations:
1. Appropriate $15,000 from the appropriated fund balance
of the Town Center Housing Set-Aside fund to account
59-600-9510; and $5,000 from the appropriated fund
balance of the Town Center fund to account 57-600-
9510; and
2. Authorize the Execute Director or his signee to negotiate
Minutes - Redevelopment Agency October 20, 2003 - Page 1
and executive Amendments to Option to Purchase
Agreements for property located at 300-304 Third Street,
325-329 Preble Drive, 335-339 Preble Drive, and 305 E.
Main Street subject to approval of all Amendment
Agreements by the City Attorney.
None OTHER BUSINESS
None CLOSED SESSION
ADJOURNMENT - Chair Pro Tem Kawashima adjourned the meeting at 7:20 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday, November 3,
2003, at 7:00 p.m. in the Council Chamber at 300 Centennial Way.
TRACY WORLEY HAGEN, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency October 20, 2003 - Page 2