HomeMy WebLinkAboutRDA MINUTES 1999 02 01 M:ZNUTES REGULAR MEETI'NG OF THE TUSTTN COMMUNI'TY REDEVELOPMENT AGENCY C'rTY OF TUSTI'N, CALI'FORNTA FEBRUARY 1, 1999 CALL TO ORDER The meeting was called to order by Chair Saltarelli at 9:53 p.m. at the Council Chamber, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Members Absent: Recording Secretary: Others Present: Thomas R. Saltarelli, Chair Tracy Wills Worley, Chair Pro Tem Mike Doyle Jim Ports ]effery M. Thomas None Pamela Stoker William A. Huston, Executive Director Lois Jeffrey, City Attorney George Jeffries, 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 Valerie Crabill, Chief Deputy City Clerk Doug Anderson, Senior Project Manager Jim Box, Recreation Supervisor Mark Leyman, Recreation Coordinator Berrie Correa, Senior Personnel Analyst Approximately 40 in the audience REGULAR BUSI'NESS (I'TEMS I THROUGH 2) 1. APPROVAL OF M:[NUTES- JANUARY 19, 1999 REGULAR MEE'I'~NG It was moved by Doyle, seconded by Thomas, to approve the Redevelopment Agency Minutes of January 19, 1999. Motion carried 5-0. 2. APPROVAL OF DEMANDS It was moved by Doyle, seconded by Thomas, to approve Demands in the amount of $404,575.27. 38o-lo Motion carried 5-0. OTHER BUS:[NESS- None CLOSED SESS]:ON - None AD.1OURNMENT Chair Saltarelli adjourned the meeting at 9:53 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Tuesday, February 16, 1999, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. PA_..MELA STOKER, RECORDI'NG SECRETARY THOMAS R. SA~ARELLI', CHAI'R