HomeMy WebLinkAboutRDA MINUTES 2003 10 20 MINUTES OF THE
REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
OCTOBER 20, 2003
7:20 p.m.
Agency Members
Present:
Absent:
Recording Secretary:
Others Present:
None
CALL TO ORDER
ROLL CALL
Chair Pro Tern Tony Kawashima, Agency Members Lou Bone,
Doug Davert and Jeffery M. Thomas
Chair Tracy Wills Worley
Pamela Stoker
William A. Huston, City Manager; and Lois Jeffrey, City Attorney
PUBLIC INPUT
REGULAR BUSINESS
(Agenda Items 1 and 2)
It was moved by Thomas, seconded
Redevelopment Agency Items I and 2.
Motion carried 4-0; Chair Worley absent.
by Davert, to approve
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:
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
None
None
Authorize the Execute Director or his signee to negotiate
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.
OTHER BUSINESS
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.
Minutes -- Redevelopment Agency October 20, 2003 - Page I
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agenc !003 - Page 2