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HomeMy WebLinkAboutRDA MINUTES 2002 01 07 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY JANUARY 7, 2002 8:25 p.m. CALL TO ORDER ROLL CALL Agency Present: Agency Absent: Recording Secretary: Others Present: Chair Jeffery M. Thomas, Chair Pro Tem Tracy Wills Worley, Agency Members Lou Bone, Mike Doyle, and Tony Kawashima None Pamela Stoker William A. Huston, Executive Director; Lois Jeffrey, City Attorney; Steve Foster, Chief of Police; 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; Joe Meyers, Administrative Support Services Manager; Dana Kasdan, Engineering Services Manager; Sam Altowaiji, Field Services Manager; Pat Sanchez, Director of Parks and Recreation; Joe Sovella, Interim Water Services Manager; Art Valenzuela, Water Treatment Supervisor; Scott Reekstin, Senior Planner; Justina Willkom, Associate Planner; Carol Ruane, Senior Human Resources Analyst; Margaret Dowling, Human Resources Assistant; Beverley White, Chief Deputy City Clerk; and approximately 40 in the audience. None PUBLIC INPUT REGULAR BUSINESS ( ITEM 1 ) Approved APPROVAL OF MINUTES - NOVEMBER 27, 2001 SPECIAL MEETING, AND DECEMBER 3, 2001 REGULAR MEETING It was moved by Bone, seconded by Worley, to approve the Redevelopment Agency Minutes of November 27, 2001, and December 3, 2001. Motion carried 5-0. None OTHER BUSINESS CLOSED SESSION - None ADJOURNMENT - Chair Thomas adjourned the meeting at 8:25 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Tuesday, January 22, 2002, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. J~,C!~I~Y r~. THOMAS, CHAIR PAMELA STC'KER, RECORDING SECRETARY Minutes - Redevelopment Agency January 7, 2002 - Page 1