HomeMy WebLinkAboutRDA 1 MINUTES 08-19-02RDA NO. 1
08-19-02
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
AUGUST 5, 2002
8:38 p.m.
CALL TO ORDER
ROLL CALL
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
Chair Jeffery M. Thomas, Chair Pro Tam Tracy Wills Worley,
Agency Members Lou Bone, Mike Doyle and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director; Lois Jeffrey, City Attorney;
George Jeffries, City Treasurer; Arlene Marks, Director of Human
Resources; Elizabeth Binsack, Director of Community
Development; Steve Foster, Chief of Police; Pat Sanchez,
Director of Parks and Recreation; Tim Serlet, Director of Public
Works; Joe Meyers, Administrative Services Manager; Dana
Kasdan, Engineering Services Manager; John Buchanan, Senior
Project Manager; Sam Altowaiji, Field Services Manager; Brian
Ragland, Water Services Manager; Khanh Nguyen, Building
Official; Beverley White, Chief Deputy City Clerk; and
approximately 75 in the audience.
None
PUBLIC INPUT
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
Approved
APPROVAL OF MINUTES - JULY 15, 2002 REGULAR
MEETING
It was moved by Bone, seconded by Kawashima, to
approve the Redevelopment Agency Minutes of July 15,
2002.
Motion carried 5-0.
Adopt Resolution No. RDA
02-2
.
RESOLUTION NO. RDA 02-2, ADOPTING THE AGENCY
BUDGET APPROPRIATING REVENUE OF THE AGENCY
FOR FISCAL YEAR 2002/2003
It was moved by Bone, seconded by Kawashima, to adopt
the following Resolution No. RDA 02-2, adopting the
Agency's Fiscal Year 2002/2003 Budget of $7,326,460:
Minutes - Redevelopment Agency August 5, 2002 - Page I
RESOLUTION NO. RDA 02-2- A RESOLUTION OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE
AGENCY BUDGET AND APPROPRIATING FROM
ANTICIPATED REVENUE OF THE AGENCY FOR THE
FISCAL YEAR 2002/2003
Motion carried 5-0.
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT - Chair Thomas adjoumed the meeting at 8:38 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, August 19, 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 August 5, 2002 - Page 2