HomeMy WebLinkAboutRDA MINUTES 2000 06 19 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JUNE 19, 2000
CALL TO ORDER
The meeting was called to order by Chair Thomas at 7:25 p.m. at the Counci~ Chamber, 300
Centennial Way, Tustin, Califomia.
ROLL CALL
Members Present: Jeffery M. Thomas, Chair
Tracy Wills Wodey, Chair Pro Tem (left the dias at 7:25 p.m.)
Mike Doyle
Jim Potts
Thomas R. Saltarelli
Members Absent: None
Recording Secretary: Pamela ~toker (Absent)
Others Present: William A. Huston, Executive Director
Lois Jeffrey, City Attorney
George ~leffries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Tim Sedet, Director of Public Works
Ronald A. Nault, Finance Director
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Karen Petersen, Senior Planner
Sam AItowaiji, Field Services Manager
Bettie Correa, Senior Personnel Analyst
Beverley White, Chief Deputy City Clerk
Approximately 18 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
1. APPROVAL OF MINUTES - JUNE 5, 2000 REGULAR MEETING
It was moved by Ports, seconded by DoVle, to approve the Redevelopment Agency Minutes
of June 5, 2000.
Motion carried 4-0, Wodey absent.
2. AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL 2000/2001
It was moved by Ports, seconded bY Do¥1e, to authorize the Executive Director to continue
fiscal operations for 2000/2001 at an appropriation level not to exceed that of 1999/2000, until
such time as the budget process can be completed.
Motion carried 4-0, Worley absent. 330-50
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT - Chair Thomas adjourned the meeting at 7:25 p.m. The next regular meeting
of the Redevelopment Agency was sch/,eduled for Mo:~/Ty,~0, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way. EFg~H
J OMAS, CHAIR
PAMELA STOKER, ~'~CORD|NG SECRETARY
Minutes- Redevelopment Agency -June ~.9, 2000- Page 1
Cedar Grove Park - Mayor Pro Tem Worley commented on inadequate parking at Cedar
Grove Park. Staff responded that a report on the subject would be agendized at the next
Council meeting.
Tustin Women in Chamber of Cornmerce - Mayor Thomas commented on his attendance
at a Tustin Women in Chamber event.
Complaint Calls - Mayor Thomas remarked on a call he had received from a resident who
complained about the length of time a dumpster had been parked in front of his residence
and requested staff investigate the matter.
ADJOURNMENT- Mayor Thomas adjourned the meeting at 7:25 p.m. The next regular meeting
of the City Council was scheduled for Monday, July 3, 2000, at 7:00 p.m. in the Council Chamber at
300 Centennial Way.
JEl~=tS,~ M.z/I'HOMAS, MAYOR
PAMELA STOKER, CITY CLERK
Minutes - City Council June 19, 2000 - Page 5