HomeMy WebLinkAboutRDA MINUTES 1999 01 05 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN~ CALIFORNIA
JANUARY 5~ 1999
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 8:12 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present: Thomas R. Saltarelli, Chair
Tracy Wills Worley, Chair Pro Tem
Mike Doyle
Jim Ports
Jeffery M. Thomas
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director
Lois Jeffrey, City Attorney
Christine Shingleton, Assistant Executive Director
George 3effries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Assistant Director/Community Development
Valefie Crabill, Chief Deputy City Clerk
Scott Reekstin, Associate Planner
Karen Peterson, Acting Senior Planner
Brad Evanson, Assistant Planner
Bettie Correa, Senior Personnel Analyst
Approximately 20 in the audience
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REGULAR BUSINESS ( ITEMS :1. THROUGH 2 )
::!.. APPROVAL OF MINUTES - DECEMBER 7, 1998 REGULAR MEETING
It was moved by Ports, seconded by Thomas, to approve the Redevelopment Agency
Minutes of December 7, 1998.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
]:t was moved by Potts, seconded by Thomas, to approve Demands in the amount of
$137,036.64.
Motion carried 5-0. 380-l0
OTHER BUSINESS
RETIRED COLONEL WILLIAM HAMMERLE
Agencymember Potts commended retired Colonel William Hammerle for his contribution to
the Marine Corps and the community.
Chair Saltarelli reported that he had spoken with Mr. Hammerle regarding the family's loss.
CLOSED SESSION - None
REDEVELOPMENT AGENCY MINUTES
Page 2, 1-5-99
ADJOURNMENT
Chair Saltarelli adjourned the meeting at 8:14 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Tuesday, January 19, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
T
THOMAS R, ~ ~RFLLI, CHAIR
PAMFLA STOKFR, RFCORDING SECRETARY