HomeMy WebLinkAboutRDA O1 MINUTES 08-20-01RDA NO. 1
08-20-01
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 6, 2001
7:23 p.m.
Agency Present:
Agency Absent'
Recording Secretary:
Others Present:
Approved
Approved
None
CALL TO ORDER
ROLL CALL
Chair Pro Tem Jeffery M. Thomas
Agency Members Lou Bone and Mike Doyle
Chair Tracy Wills Worley, Agency Member Tony Kawashima
Pamela Stoker (Absent)
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; George
Jeffries, City Treasurer; Elizabeth Binsack, Director of
Community Development; Steve Foster, Chief of Police; Dana
Kasdan, Engineering Services Manager; Arlene Marks, Director
of Human Resources; Joe Meyers, Administrative Support
Services Manager; Ronald A. Nault, Finance Director; Bob
Schoenkopf, Police Captain; Tim Serlet, Director of Public
Works; Beverley White, Chief Deputy City Clerk; and
approximately 10 in the audience.
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
,
APPROVAL OF MINUTES- JULY 16, 2001 REGULAR
MEETING
It was moved by Bone, seconded by Doyle, to approve the
Redevelopment Agency Minutes of July 16, 2001.
Motion carried 3-0, Worley, Kawashima absent.
1
EXCLUSIVE AGREEMENT TO NEGOTIATE A
DISPOSITION AND DEVELOPMENT AGREEMENT (DDA)
FOR THE UTT JUICE PROPERTY ON THE SOUTHWEST
CORNER OF MAIN STREET AND PROSEPCT AVENUE
It was moved by Bone, seconded by Doyle, to authorize the
Executive Director or Assistant Executive Director to
execute an Exclusive Agreement to Negotiate between the
Tustin Community Redevelopment Agency and the Tolkin
Group as recommended by the Redevelopment Agency.
Motion carried 3-0, Wodey, Kawashima absent.
OTHER BUSINESS
Minutes - Redevelopment Agency August 6, 2001 - Page 1
CLOSED SESSION - None
ADJOURNMENT - Chair Pro Tem Thomas adjourned the meeting at 7:23 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday, August 20, 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 August 6, 2001 - Page 2