HomeMy WebLinkAboutRDA MINUTES 2002 08 05 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
AUGUST 5, 2002
8:38 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
Approved
Adopt Resolution No. RDA
02-2
None
CALL TO ORDER
ROLL CALL
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;
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.
PUBLIC INPUT
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
o
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.
,
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:
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.
OTHER BUSINESS
CLOSED SESSION - None
Minutes - Redevelopment Asency Ausust 5, 2002 - Pas:e 1
ADJOURNMENT - Chair Thomas adjourned 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.
CHAI
JEICC~~~OMAS, R
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment As:ency Au§ust 5, 2002 - PaBe 2