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HomeMy WebLinkAboutRDA MINUTES 02-04-02RDA NO. 1 02-04-02 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY JANUARY 22, 2002 8:04 p.m. CALL TO ORDER ROLL CALL Agency Present: Agency Absent: Recording Secretary: Others Present: Chair Jeffery M. Thomas, Chair Pro Tem Tracy Wills Wodey, Agency Members Lou Bone, Mike Doyle, and Tony Kawashima None Pamela Stoker William A. Huston, Executive Director; Christine Shingleton, Assistant Executive Director; Doug Holland, Assistant City Attorney; George Jeffries, City Treasurer; Steve Foster, Chief of Police; Ron Nault, Director of Finance; Arlene Marks, Director of Human Resources; Tim Sedet, Director of Public Works; Elizabeth Binsack, Director of Community Development; Pat Sanchez, Director of Parks and Recreation; Dana Kasdan, Engineering Services Manager; Doug Anderson, Senior Project Manager; Scott Reekstin, Senior Planner; Khanh Nguyen, Building Official; Carol Ruane, Senior Human Resources Analyst; Beverley White, Chief Deputy City Clerk; and approximately 60 in the audience. None PUBLIC INPUT REGULAR BUSINESS ( ITEM 1 ) Approved APPROVAL OF MINUTES - JANUARY 7, 2002 REGULAR MEETING It was moved by Wodey, seconded by Kawashima, to approve the Redevelopment Agency Minutes of January 7, 2002. Motion carried 5-0. None OTHER BUSINESS CLOSED SESSION - None Minutes - Redevelopment Agency January 22, 2002 - Page i ADJOURNMENT - Chair Thomas adjoumed the meeting at 8:05 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, February 4, 2002, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. JEFFERY M. THOMAS, CHAIR PAMELA STOKER, RECORDING SECRETARY Minutes - Redevelopment Agency January 22, 2002 - Page 2