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HomeMy WebLinkAboutRDA MINUTES 2000 04 17 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA APRIL 17, 2000 CALL TO ORDER The meeting was called to order by Chair Thomas at 7:47 p.m. at the Council Chamber, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Jeffery M. Thomas, Chair Tracy Wills Worley, Chair Pro Tem Mike Doyle Thomas R. Saltarelli Members Absent: Jim Ports 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 Dave Gottlieb, Senior Project Manager Jim Draugnon. Senior Project Manager Robert Schoenkopf, Police Captain Tim Sedet. Director of Public Works Ronald A. Nault, Finance Director Pat Sanchez, Director of Parks and Recreation Services Valerie Crabill, Chief Deputy City Clerk Approximately 100 in the audience REGULAR BUSINESS (ITEMS 1 THROUGH 2 ) 1. APPROVAL OF MINUTES - APRIL 3, 2000 REGULAR MEETING It was moved by Saltarelli, seconded by WodeV, to approve the Redevelopment Agency Minutes of April 3, 2000. Motion carried 4-0, Potts absent. 2. SELECTION OF CHAIR AND CHAIR.PRO TEM Council concurred to appoint Jeffery M. Thomas as Chair and Tracy Wills Wodey as Chair Pro Tem. OTHER BUSINESS - None CLOSED SESSION - None ADJOURNMENT - Chair Thomas adjoumed the meeting at 7:47 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, May 1,2000, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. JEF~I~.~HOMA~, CHAIR PAMELA STOKER,~E'COR[~INi~ SECRETARY Minutes - Redevelopmen~ Agency April 17, 2000 - Page I