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HomeMy WebLinkAboutRDA MINUTES 2000 02 22 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA FEBRUARY 22, 2000 CALL TO ORDER The meeting was called to order by Chair Worley at 8:08 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 Members Absent: Thomas R. Saltarelli 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 Robert Schoenkopf, Police Captain Tim Serlet, Director of Public Works Ronald A. Nault, Finance Director Pat Sanchez, Director of Parks and Recreation Services Dana Kasdan, Engineering Services Manager Rita Wesffield, Asst. Director, Community Development Scott Reekstin, Acting Senior Planner '"'"" Valerie Crabill, Chief Deputy City Clerk i Bettie Correa, Senior Personnel Analyst i Approximately 45 in the audience REGULAR BUSINESS ( ITEMS I THROUGH 3 ) 1. APPROVAL OF MINUTES - FEBRUARY 7, 2000 REGULAR MEETING It was moved by Potts, seconded by Doyle, to approve the Redevelopment Agency Minutes of February 7, 2000. Motion carried 4-0, Saltarelli absent. 2. APPROVAL OF DEMANDS It was moved by Potts, seconded by Doyle, to approve Demands in the amount of $89,251.19. Motion carried 4-0, Saltarelli absent. 380-10 3. SECOND FIVE-YEAR IMPLEMENTATION PLAN FOR THE TOWN CENTER AND SOUTH/CENTRAL REDEVELOPMENT PROJECT AREAS It was moved by Potts, seconded by Doyle, to continue this item to the Marc. h 6, 2000 meeting of the Tustin Community Redevelopment Agency. Motion carried 4-0, Saltarelli absent. 630-80 OTHER BUSINESS - None CLOSED SESSION - None Minutes - Redevelopment AI]ency February 22, 2000 - PaSe ].