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