HomeMy WebLinkAboutRDA MINUTES 2001 07 16 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
JULY 16, 2001
8:50 p.m.
CALL TO ORDER
ROLL CALL
Agency Present: Chair Tracy Wills Worley, Agency Members Lou Bone, Mike Doyle, and Tony
Kawashima
Recording Secretary: Pamela Stoker
Agency Absent: Chair Pro Tem Thomas
Others Present: William A. Huston, Executive Director; Christine Shingleton, Assistant Executive
Director; Lois Jeffrey, City Attorney; Ronald A. Nault, Finance Director;
Fred Wakefield, Police Captain; Elizabeth Binsack, Director of
Community Development; Scott Reekstin, Senior Planner; Karen
Peterson, Senior Planner; Justina Willkom, Associate Planner; Sam
Altowaiji, Field Services Manager; Pat Sanchez, Director of Parks and
Recreation; Tim Serlet, Director of Public Works; Joe Meyers,
Administrative Support Services Manager; Doug Anderson, Senior
Project Manager; Arlene Marks, Director of Human Resources; Dana
Kasdan, Engineering Services Manager; Beverley White, Chief Deputy
City Clerk; and approximately 60 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
Approved 1. APPROVAL OF MINUTES- JULY 2, 2001 REGULAR
MEETING
It was moved by Bone, seconded by Kawashima, to approve the
Minutes of July 2, 2001.
Motion carried 4-0, Thomas absent.
Adopted
Resolution No.
RDA 01-08
RESOLUTION NO. RDA 01-08 ADOPTING THE AGENCY
BUDGET AND APPROPRIATING REVENUE OF THE 330-50
AGENCY FOR FISCAL YEAR 2000/2002.
It was moved by Bone, seconded by Kawashima, to approve the
following Resolution No. RDA 01-08 adopting the agency budget
and appropriating revenue of the agency for fiscal year
2000/2002'
RESOLUTION NO. RDA 01-08 ADOPTING THE AGENCY
BUDGET AND APPROPRIATING REVENUE OF THE AGENCY
FOR FISCAL YEAR 2000/2002.
None
CLOSED SESSION
Motion carried 4-0, Thomas absent.
OTHER BUSINESS
None
ADJOURNMENT- Chair Worley adjourned the meeting at 8:50 p.m. The next regular meeting of
the Redevelopment Agency was scheduled for Monday, August 6, 2001, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
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330-50
Minutes- Redevelopment Agency July 16, 2001 - Page I