HomeMy WebLinkAboutRDA MINUTES 2000 01 17 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JANUARY 17, 2000 CALL TO ORDER The meeting was called to order by Chair Worley at 10:12 p.m. at the Council Chamber, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Tracy Wills Worley, Chair Jeffery M. Thomas, Chair Pro Tem Mike Doyle Jim Ports Thomas R. Saltarelli Members Absent: None Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director Christine Shingleton, Asst. Executive Director Lois Jeffrey, City Attorney George Jeffries, City Treasurer Elizabeth Binsack, Director of Community Development Steve Foster, Chief of Police Tim Serlet, Director of Public Works Ronald A. Nault, Finance Director Larry Schutz, Assistant Finance Director Pat Sanchez, Director of Parks and Recreation Services Dana Kasdan, Engineering Services Manager Rita Wesffield, Asst. Director, Community Development Doug Anderson, Senior Project Manager Karen Peterson, Senior Planner Valede Crabill, Chief Deputy City Clerk Approximately 200 in the audience REGULAR BUSINESS ( ITEMS I THROUGH 2 ) 1. APPROVAL OF MINUTES - JANUARY 3, 2000 REGULAR MEETING It was moved by Saltarelli, seconded by Doyle, to approve the Redevelopment Agency Minutes of January 3, 2000. Motion carried 5-0. 2. PUBLIC HEARING: SECOND FIVE-YEAR IMPLEMENTATION PLAN FOR THE TOWN CENTER AND SOUTH/CENTRAL REDEVELOPMENT PROJECT AREAS It was moved by Saltarelli, seconded by Doyle, to continue this item to the February 7, 2000 meeting of the Tustin Community Redevelopment Agency. Motion carried 5-0. 630-80 OTHER BUSINESS - None CLOSED SESSION - None Minutes - Redevelopment Agency January 17, 2000 - Page I ADJOURNMENT- Chair Worley adjourned the meeting at 10:12 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, February 7, 2000, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. "~LE/~y, C~H~iR~ (~ELA STOKER, RECORDING SECRETARY Minutes - Redevelopment Agency January 17, 2000 - Page 2