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HomeMy WebLinkAboutRDA MINUTES 1999 03 15 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CI'TY OF TUSTI'N~ CALI'FORNI'A MARCH 15, 1999 CALL TO ORDER The meeting was called to order by Chair Saltarelli at 7:38 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 3 i m Ports 3effery M. Thomas Members Absent: None Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director Lois 3effrey, City Attorney Christine Shingleton, Assistant Executive Director George .leffries, 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 Valerie Crabill, Chief Deputy City Clerk Bettie Correa, Senior Personnel Analyst Approximately 8 in the audience REGULAR BUSINESS ( ITEMS I THROUGH 2 ) 1. APPROVAL OF MINUTES - MARCH 1, 1999 REGULAR MEET/NG It was moved by Ports, seconded by Thomas, to approve the Redevelopment Agency Minutes of March 1, 1999. Motion carried 5-0. 2. APPROVAL OF DEMANDS It was moved by Potts, seconded by Thomas, to approve Demands in the amount of $47,168.17. Motion carried 5-0. 380-l0 OTHER BUSINESS APRIL 5, 1999 COUNCIL MEETING Agencymember Thomas reported he would be absent from the April 5, 1999 Council meeting. EL CAMINO REAL/SIXTH STREET DEMOLITION Agencymember Doyle expressed pleasure that the El Camino Real and Sixth Street demolition project was proceeding on schedule. TUSTIN HIGH SCHOOL BASKETBALL COURTS Agencymember Potts reported that the Tustin High School basketball courts would be refurbished and open to the public this summer. REDEVELOPMENT AGENCY MINUTES Page 2, 3-15-99 BASE CLOSURE MEETINGS Chair Pro Tem Worley reported that she, the City Manager, and Assistant. City Manager would travel to Washington D.C. this week for two days of: base closure meetings. CLOSED SESSION - None ADJOURNMENT Chair Saltarelli ad.iourned the meeting at 7:40 p.m. The next regular meeting o~: the Redevelopment Agency was scheduled for Monday, April 5, 1999, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. THOMAS R. SAJI,T'ARELLZ, CHAIR MELA STOI~E~'RECORDING SECRETARY