HomeMy WebLinkAboutRDA MINUTES 2000 08 07 MINUTE,S
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 7, 2000
CALL TO ORDER
The meeting was called to order by Chair Thomas at 8:14 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 Potts
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director
Christine Shingleton, Asst. Executive Director
George Jeffries, City Treasurer
Doug Holland, Deputy City Attorney
Steve Foster, Chief of Police
Elizabeth Binsack, Director of Community Development
Tim Sedet, Director of Public Works
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Arlene Marks, Human Resources Manager
Beveriey White, Chief Deputy City Clerk
Doug Anderson, Senior Project Manager
Chu Thai, Senior Management Analyst
Approximately 30 in the audience
REGULAR BUSINESS ( ITEMS 1 THROUGH 2 )
...... 1. APPROVAL OF MINUTES - JULY 17, 2000 REGULAR MEETING
it was moved by Do¥1e, seconded by Saltarelli, to approve the Redevelopment Agency
Minutes of July 17, 2000.
Motion carried 4-0, Potts absent.
',
2. ADOPTING THE AGENCY BUDGET AND APPROPRIATING REVENUE OF THE
AGENCY FOR FISCAL YEAR 200012001
It was moved by Doyle, seconded bV Saltarelli, to adopt the following Resolution No. RDA 00-
5:
RESOLUTION NO. RDA 00-5 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE
AGENCY BUDGET AND APPROPRIATING FROM ANTICIPATED REVENUE OF THE
AGENCY FOR THE FISCAL YEAR 2000-2001
Motion carried 4-0, Potts absent. 330-50
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT - Chair Thomas adjourned the meeting at 8:14 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, August 21, 2000, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way. ~"~,,~-c-.
P/~MEI~A STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency - August 7, 2000 - Page