HomeMy WebLinkAboutRDA 1 MINUTES 02-02-04 Agenda Item RDA 1
Reviewed:
MINUTES OF THE REGULAR MEETING City Manager
OF THE COMMUNITY REDEVELOPMENT AGENCY Finance Director N/A
TUSTIN, CALIFORNIA
JANUARY 20, 2004
CALL TO ORDER - 7:51 p.m.
ROLL CALL
Present:
Absent:
City Clerk:
Others Present:
Chair Tony Kawashima, Chair Pro Tem Lou Bone, Agency
Members Tracy Worley Hagen, and Doug Davert
Agency Member Jeffery M. Thomas
Pamela Stoker
William A. Huston, Executive Director and Lois Jeffrey, City
Attorney
PUBLIC INPUT - None
BUSINESS CALENDAR
(Agenda Items 1 and 2)
1. APPROVAL OF MINUTES - REGULAR MEETING OF JANUARY 5, 2004
It was moved by Agency Member Hagen, seconded by Agency Member Davert, to
approve the Redevelopment Agency Minutes of January 5, 2004.
Motion carried 4-0, Agency Member Thomas absent.
APPROVAL OF CONSULTING SERVICES AGREEMENT FOR RELOCATION
COORDINATION AND PROPERTY MANAGEMENT SERVICES FOR THE TUSTIN
LIBRARY EXPANSION PROJECT
It was moved by Agency Pro Tem Bone, seconded by Agency Member Hagen, to:
2.a. Authorize the City Manager to execute an Agreement with Overland Pacific &
Cutler, Inc. for property management and relocation services, subject to review
Community Redevelopment Agency Meeting January 20, 2004
Minutes Page 1 of 1
and approval of the Agreement by the City Attorney.
2,b.
Appropriate $42,300.00 from the unappropriated Town Center Redevelopment
Project Area fund balance for expenses associated with the consultant property
management services and commercial relocation consulting services.
.0,
Appropriate $872,700.00 ($798,710.00 for housing relocation payments and
$73,990.00 for housing related relocation consulting services) from the Town
Center Low and Moderate Income Housing Set-Aside Funds, subject to legal
confirmation as to whether such expense is an eligible use of such funds, or
alternatively an amount of $610,700 from the unappropriated Town Center
Project Area fund balance and $241,000 from the Town Center Debt Service
fund.
Motion carried 4-0, Agency Member Thomas absent.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT - 7:52 p.m. - The next regular meeting of the Redevelopment Agency
is scheduled for Monday, February 2, 2004, at 7:00 p.m. in the Council Chamber at 300
Centennial Way.
TONY KAWASHIMA,
Chair
PAMELA STOKER,
Recording Secretary
Community Redevelopment Agency Meeting January 20, 2004
Minutes Page 2 of 2