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HomeMy WebLinkAboutRDA MINUTES 11-05-01RDA NO. 1 11-5-01 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY OCTOBER 15, 2001 8:17 p.m. CALL TO ORDER ROLL CALL Agency Present: Agency Absent: Recording Secretary: Others Present: Chair Tracy Wills Worley, Chair Pro Tem Jeffery M. Thomas, Agency Members Lou Bone and Tony Kawashima Agency Member Mike Doyle Pamela Stoker William A. Huston, Executive Director; Christine Shingleton, Assistant Executive Director; Doug Holland, Assistant City Attorney; George Jeffries, City Treasurer; Arlene Marks, Director of Human Resources; Tim Serlet, Director of Public Works; Elizabeth Binsack, Director of Community Development; Doug Anderson, Senior Project Manager; Dana Kasdan, Engineering Services Manager; Steve Foster, Chief of Police; Sam Altowaiji, Field Services Manager; Pat Sanchez, Director of Parks & Recreation; Scott Reekstin, Senior Planner; Beverley White, Chief Deputy City Clerk; and approximately 30 in the audience. REGULAR BUSINESS (ITEMS 1 THROUGH 2) Approved . APPROVAL OF MINUTES- OCTOBER 1,2001 REGULAR MEETING It was moved by Thomas, seconded by Bone, to approve the Redevelopment Agency Minutes of October 1, 2001. Motion carried 4-0, Doyle absent. Approved . AGREEMENT WITH THE TUSTIN OLD TOWN ASSOCIATION (TOTA) REGARDING'ECONOMIC REVITALIZATION ACTIVITIES AND OTHER PROGF~MS It was moved by Thomas, seconded by Kawashima, to approve an agreement with the Tustin Old Town Association regarding economic revitalization activities and other programs. Motion carried 4-0, Doyle absent. None OTHER BUSINESS CLOSED SESSION - None Minutes.- Redevelopment Agency October 15, 2001 - Page 1 ADJOURNMENT- Chair Worley adjourned the meeting at 8:22 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, November 5, 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 October 15, 2001 - Page 2