HomeMy WebLinkAboutRDA MINUTES 2002 09 03 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
SEPTEMBER 3, 2002
7:48 p.m.
CALL TO ORDER
ROLL CALL
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
Chair Pro Tem Tracy Wills Worley, Agency Members Lou Bone,
Mike Doyle, and Tony Kawashima
Chair Jeffery M. Thomas
Pamela Stoker
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; George
Jeffries, City Treasurer; Ron Nault, Director of Finance; Arlene
Marks, Director of Human Resources; Tim Serlet, Director of Public
Works; Elizabeth Binsack, Director of Community Development;
Steve Foster, Chief of Police; Pat Sanchez, Director of Parks and .
Recreation; Doug Anderson, Senior Project Manager; Dana
Kasdan, Engineering Services Manager; Sam Altowaiji, Field
Services Manager; Brian Ragland, Water Services Manager; Scott
Reekstin, Senior Planner; Beverley White, Chief Deputy City Clerk;
and approximately 25 in the audience.
None
PUBLIC INPUT
REGULAR BUSINESS (ITEMS 1 THROUGH 2 )
Approved
.
APPROVAL OF MINUTES- AUGUST 19, 2002 REGULAR
MEETING
It was moved by Bone, seconded by Kawashima, to
approve the Redevelopment Agency Minutes of August 19,
2002.
Motion carried 4-0, Thomas absent.
Received and filed
.
CONFLICT OF INTEREST CODE- DESIGNATED
POSITIONS
It was moved by Bone, seconded by Kawashima, to receive
and file the Conflict of Interest Code - Designated Positions.
Motion carried 4-0, Thomas absent.
OTHER BUSINESS
COUNTY FACILITIES AT MCAS, TUSTIN
Councilmember Doyle stated that a recent newspaper article indicated the County was
planning a job center facility on the base and asked staff to comment.
William Huston, City Manager, responded the County would have various facilities
within its 84 acres; the facilities would be compatible; and the property had not been
conveyed by the City.
Minutes - Redevelopment Agency September 3, 2002 - Page i
CLOSED SESSION - None
ADJOURNMENT- Chair Pro Tem Worley adjourned the meeting at 7:50 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, September 16, 2002, at 7:00
p.m. in the Council Chamber at 300 Centennial Way.
~ THOMAS, CHAIR
AMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency September 3, 2002 - Page 2