HomeMy WebLinkAboutRDA MINUTES 09-04-01 RDA NO. 1
MINUTES 09-04-01
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
AUGUST 20, 2001
9:14 p.m.
CALL TO ORDER
ROLL CALL
Agency Present:
Agency Absent:
Others Present:
Chair Tracy Wills Worley, Chair Pro Tem Jeffery Thomas;
Agency members Lou Bone, Mike Doyle and Tony Kawashima
None
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffery, City Attorney; Ronald A.
Nault, Finance Director; Elizabeth Binsack, Director of Community
Development; Karen Peterson, Senior Planner; Scott Reekstin,
Senior Planner; Lori Ludi, Associate Planner; Arlene Marks,
Director of Human Resources; Tim Serlet, Director of Public
Works; Doug Anderson, Senior Project Manager; Sam Altowaiji,
Field Services Manager; Jim Draughon, Redevelopment Program
Manager; Pat Sanchez, Director of Parks & Recreation; Frank
Semelsberger, Police Captain; Joe Meyers, Administrative
Services Manager; Beverley White, Chief Deputy City Clerk; and
approximately 50 in the audience.
REGULAR BUSINESS (ITEMS 1 THROUGH 4)
Approved
·
APPROVAL OF MINUTES- AUGUST 6, 2001 REGULAR
MEETING
It was moved by Thomas, seconded by Doyle, to approve
the Redevelopment Agency Minutes of August 6, 2001.
Motion carried 4-0, Kawashima abstained.
Approved staff
recommendation
,
WORKING CAPITAL LOAN AND ADMINISTRATIVE
SERVICES AGREEMENT BETWEEN THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY AND THE
CITY OF TUSTIN
It was moved by Thomas, seconded by Doyle, to 1)
authorize staff to increase the outstanding loan balance to
the South Central Project Area to $2,400,000 until August
31 2002; 2)Increase the outstanding loan balance to the
MCAS Tustin Project Area to $790,000 until August 31,
2002; and 3) Authorize the Chairperson of the Agency to
execute the agreement for 2001-2002, offering and
accepting a loan and various services from the City to the
Agency totaling approximately $4,442,000 for fiscal year
2001-2002.
Motion carried, 5-0.
Minutes - Redevelopment Agency August 20, 2001 - Page 1
Approved
AUTHORIZATION TO RELEASE A REQUEST FOR
PROPOSALS FOR KENYON DRIVE REVITALIZATION
It was moved by Thomas, seconded by Doyle, to authorize
staff to issue a Request for Proposals from interested
Owner Participants and developers for the revitalization of
the Kenyon Drive Neighborhood.
Motion carried, 5-0.
Approved staff
recommendation
,
TUSTIN MAIN LIBRARY EXPANSION PROJECT
It was moved by Thomas, seconded by Doyle, to 1)
authorize staff to proceed with preliminary architectural and '
property appraisal services related to a proposed Tustin
Main Library Expansion Project; and 2)Appropriate
$130,000 from unappropriated fund balance in the Town
Center Project Area.
Motion carried 5-0.
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT- Chair Worley adjourned the meeting at 9'14 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Tuesday, September 4, 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 20, 2001 - Page 2