HomeMy WebLinkAboutRDA 1 RDA MINUTES 2007 10 16 11-06-07MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
OCTOBER 16, 2007
CALL TO ORDER - 7:52 p.m.
Agenda Item RDA 1
Reviewed:
City Manager
Finance Director N/A
ATTENDANCE
Present: Chair Lou Bone; Chair Pro Tem Jerry Amante; Agency Members
Doug Davert; Tony Kawashima; and Jim Palmer
Absent: None
Recording Secretary: Pamela Stoker
Others Present: Christine Shingleton, Assistant Executive Director and Douglas
C. Holland, City Attorney
PUBLIC INPUT -None
REGULAR BUSINESS ITEM - It was moved by Agency Member Davert, seconded by Chair
Pro Tem Amante, to approve items 1 and 2 as recommended by staff. Motion carried 5-0.
APPROVAL OF MINUTES -REGULAR MEETING OF OCTOBER 2, 2007
Recommendation: Approve the Redevelopment Agency Minutes of October 2, 2007
2. TUSTIN TOWN CENTER CONSULTING SERVICES AGREEMENT-
IMPLEMENTATION OF ULI ADVISORY PANEL RECOMMENDATIONS
Authorization is requested to enter into a Consulting Services Agreement with Field
Paoli for a work program previously approved by the City Council to implement
certain major ULI Advisory Panel recommendations for the Tustin Town Center.
Recommendations:
2.a. Approve entering into a Consulting Services Agreement with Field Paoli in the
amount of $253,000, and authorize the City Manager or the Assistant City
Manager to execute the agreement, subject to final City Attorney review and
approval.
2.b. Appropriate an additional $118,000 necessary for the work program included
in the Consultant Services Agreement from un-appropriated fund balances in
the South Central, Town Center, Town Center Housing Set-Aside and City
General Fund non-departmental accounts as follows: $28,000 to South
Central fund; $12,000 to Town Center fund; $10,000 to Town Center Housing
Community Redevelopment Agency Meeting October 16, zUUi
Minutes Page 1 of 2
Set-Aside fund; and $68,000 to Non-Departmental fund.
ADJOURNMENT - 7:52 p.m. Next regular meeting scheduled for Tuesday, November 6,
2007 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin,
California.
Community Redevelopment Agency Meeting October 16, 2007
Minutes Page 2 of 2