HomeMy WebLinkAboutRDA MINUTES 1999 01 19 MINUTES
REGULAR MEETI'NG OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JANUARY 19, 1999
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 9:48 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
3effery M. Thomas
Members Absent: 3im Potts
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director
Lois 3effrey, 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
Lori Ludi, Associate Planner
Doug Anderson, Senior Project Manager
Karen Peterson, Acting Senior Planner
Bettie Correa, Senior Personnel Analyst
Approximately 75 in the audience
REGULAR BUSZNESS ( ITEM I )
1. APPROVAL OF MZNUTES - JANUARY 5, 1999 REGULAR MEETING
:It was moved by Thomas, seconded by Worley, to approve the Redevelopment Agency
Minutes of 3anuary 5, 1999.
Notion carried 4-0, Potts absent.
OTHER BUSZNESS - None
CLOSED SESSION - None
AD3OURNMENT
Chair Saltarelli adjourned the meeting at 9:48 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, February 1, 1999, at 7:00 p.m. in the Council
,... Chamber at 300 Centennial Way.
THOMAS R. SA~TARELLZ, CHAZR
PAMELA STOKERs, RECORDZNG SECRETARY