HomeMy WebLinkAboutRDA MINUTES 01-02-01 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 18, 2000
RDA NO. 01
01-02-01
8:05 P.M.
Council Present:
Council Absent:
City Clerk:
Others Present:
Approved
Wodey selected as Chair;
Thomas selected, as Chair
Pro Tem
CALL TO ORDER
ROLL CALL
Jeffery M. Thomas, Chair; Tracy Wills Worley, Chair Pro Tem
Agency Members Lou Bone, Mike Doyle, and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director, Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; George
Jeffries, City Treasurer; Ronald A. Nault, Finance Director; Steve
Foster, Chief of Police; Police Captain Robert Schoenkopf; Police
Captain Fred Wakefield; Elizabeth Binsack, Director of Community
Development; Sam Altowaiji, Field Services Manager; Arlene
Marks, Director of Human Resources; Pat Sanchez, Director of
· Parks & Recreation; Dana Kasdan, Engineering Services
Manager; Dana Ogdon, Senior Project Manager; Joe Meyers,
Senior Management Analyst; Doug Anderson, Senior Project
Manager; Jim Draughon, Senior Project Manager; Jeff Westbrook,
Senior Project Manager; Beverley White, Chief Deputy City Clerk;
and approximately 50 in the audience.
REGULAR BUSINESS (ITEMS 1 THROUGH 3)
·
APPROVAL OF MINUTES - DECEMBER 4, 2000
REGULAR MEETING
It was moved by Doyle, seconded by Thomas, to approve
the R.edevelopment Agency Minutes of December 4, 2000.
Motion carded 5-0.
2. CHAIR AND CHAIR PRO TEM SELECTION
It was moved by Doyle, seconded by Thomas, to approve
the selection of Chair Pro Tem Wodey as Chair and Chair
Thomas as Chair Pro Tem.
Motion carried 5-0.
Minutes - Redevelopment Agency December 18, 2000 - Page 1
Approved staff
recommendation
1999-2000 ANNUAL REPO,
It was moved by Doyle, seconded by Thomas, to 1) Receive
and file the Annual Report of Housing Activity for 1999-
2000, and 2) Direct a copy of the Annual Report to be filed
with' the State Controller and State Department of Housing
and Community Development.
Motion carried 5-0.
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT- Chair Worley adjourned the meeting at 8:05 p.m. The' next regular
meeting of the Redevelopment Agency was scheduled for Tuesday, January 2, 2001, at 7:00
p.m. in the Council Chamber at 300 Centennial Way.
~RACY'WILI' S WORLEY, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency December 18, 2000 - Page 2