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HomeMy WebLinkAboutRDA O1 MINUTES 09-17-01 RDA NO. 1 .... MINUTES 09-17-01 REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY SEPTEMBER 4, 2001 7:24 p.m. CALL TO ORDER ROLL CALL Agency Present: Agency Absent: Recording Secretary: Others Present: Chair Tracy Wills Wodey, Chair Pm Tem Jeffery M. Thomas; Agency membem Lou Bone, Mike Doyle and Tony Kawashima None Pamela Stoker William A. Huston, Executive DireCtor; Lois Jeffrey, .City Attorney; George Jeffries, City Treasurer; Ronald A. Nault, Finance Director; Elizabeth Binsack, Director of Community Development; Scott Reekstin, Senior Planner; Arlene Marks, Director of Human Resources; Carol Ruane, Senior Human Resources Analyst; Tim Sedet, Director of Public Works; Doug Anderson, Senior Project Manager; Dana Kasdan, Engineering Services Manager; Steve Foster, Chief of Police; Robert Schoenkopf, Police Captain; Sam Altowaiji; Field Services Manager; Pat Sanchez, Director of Parks & Recreation; Joe Meyers, Administrative Services Manager; Beverley White, Chief Deputy City Clerk; and 8 in the audience. REGULAR BUSINESS (ITEM 1 ) Approved 1. APPROVAL OF MINUTES- AUGUST 20, 2001 REGULAR MEETING It was moved by, Doyle seconded by Thomas, to approve the Redevelopment Agency Minutes of August 20, 2001. Motion carded 5-0. None OTHER BUSINESS CLOSED SESSION - None ADJOURNMENT-Chair Worley adjoumed the meeting at 7:24 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, September 17, 2001, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. "TR~cY WILLS WORLEY, CHAIR' PAMELA STOKER, RECORDING SECRETARY Minutes - Redevelopment Agency September 4, 2001 - Page 1 ·