HomeMy WebLinkAboutRDA O1 MINUTES 05-21-01 RDA NO. 1
05-21-01
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
MAY 7, 2001
8:42 p.m. CALL TO ORDER
All present ROLL CALL
Agency Present: Tracy Wills Worley, Chair; Jeffery Thomas, Chair Pro Tem; Agency
Members Lou Bone, Mike Doyle and Tony Kawashima
Agency Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, City Manager; George Jeffries, City Treasurer;
Lois Jeffrey, City Attorney; Lois Bobak, Assistant City Attorney;
Ronald A. Nault, Finance Director; Steve Foster, Chief of Police;
Elizabeth Binsack, Director of Community Development; Arlene
Marks, Director of Human Resources; Tim Serlet, Director of Public
Works, Pat Sanchez, Director of Parks & Recreation; Robert
Schoenkopf, Police Captain; Beverley White, Chief Deputy City
City Clerk, and approximately 75 in the audience.
REGULAR BUSINESS ( ITEMS 1 THROUGH 2)
Approved 1. APPROVAL OF MINUTES -APRIL 16, 2001 REGULAR
MEETING
It was moved by Thomas, seconded by Bone, to approve
the Redevelopment Agency Minutes of April 16, 2001.
Motion carried 5-0.
Approved staff 2. LEASE AGREEMENTS FOR PARKING SPACES IN THE
recommendation & STEVENS SQUARE PARKING STRUCTURE AND
waived the fees WAIVER OF LEASE FEES: DR. ROBERT HELM AND
for leases of the PHILIPPE IZSAK
spaces
It was moved by Thomas, seconded by Bone, to 1)
Authorize the Assistant City Manager to execute a lease
agreement with Dr. Robert Helm for the use of a total of nine
(9) parking spaces owned by the Agency in the Stevens
Square Parking Structure; 2) Authorize the Assistant City
Manager to execute a lease agreement with Philippe Izsak
for the use of a total of four (4) parking spaces owned by the
Agency in the Stevens Square Parking Structure; and 3)
waive the fees for the leases of the spaces.
Motion carried 5-0.
Minutes - Redevelopment Agency May 7, 2001 - Page 1
None OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - Chair Worley adjourned the meeting at 8:43 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, May 21,2001, at 7:00 p.m.
in the Council Chamber at 300 Centennial Way.
TRACY WILLS WORLEY, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency May 7, 2001 - Page 2