HomeMy WebLinkAboutRDA MINUTES 2004 01 20
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
JANUARY 20, 2004
CALL TO ORDER - 7:51 p.m.
ROLL CALL
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
Absent:
City Clerk:
Others Present:
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.
2. 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
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.
Community Redevelopment Agency Meeting
Minutes
January 20, 2004
Page 1 of 2
2.c.
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.
~JY1QO9- ~~
MELA STOKER,
Recording Secretary
Community Redevelopment Agency Meeting
Minutes
January 20, 2004
Page 2 of 2