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HomeMy WebLinkAboutRDA MINUTES 2000 10 16 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA OCTOBER 16, 2000 CALL TO ORDER The meeting was called to order by Chair Thomas at 9:45 p.m. at the Council Chamber, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Jeffery M. Thomas, Chair Tracy Wills Wodey, Chair Pro Tem Mike Doyle Jim Potts 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 Attomey Omar Sandoval, Deputy City Attorney George Jeffries, City Treasurer Ronald A. Nault, Finance Director Steve Foster, Chief of Police Elizabeth Binsack, Director of Community Development Tim Serlet, Director of Public Works Pat Sanchez, Director of Parks and Recreation Services Dana Kasdan, Engineering Services Manager Joe Sovella, Interim Water Services Manager Doug Anderson, Senior Project Manager Jim Draughon, Senior Project Manager Bevedey White, Chief Deputy City Clerk Approximately 10 in the audience REGULAR BUSINESS ( ITEMS 1 THROUGH 2 ) 1. APPROVAL OF MINUTES - OCTOBER 2, 2000 REGULAR MEETING It was moved by Potts, seconded by Saltarelli, to approve the Redevelopment Agency Minutes of October 2, 2000. Motion carried 5-0. 2. CONFLICT OF INTEREST CODE - DESIGNATED POSITIONS It was moved by Potts, seconded by Saltarel!i, to receive and file subjec~ reporL Motion carried 5-0. 445-40 OTHER BUSINESS - None CLOSED SESSION - None ADJOURNMENT - The next regular meeting of the Redevelopment Agency was scheduled for Monday, November 6, 2000, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. PAMELA STOKER, RECORDING SECRETARY Minutes- Redevelopment Agency -October 16, 2000- Page 1