HomeMy WebLinkAboutRDA MINUTES 1999 04 05 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN~ CALIFORNZA
APRIL 5, 1999
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 8:48 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
3im Ports
Members Absent: 3effery M. Thomas
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
Fred Wakefield, Police Captain
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
Doug Anderson, Senior Project Manager
Chu Thai, Senior Management Analyst
Lori Ludi, Associate Planner
Jim Draughon, Senior Project Manager
Approximately 25 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 2 )
1. APPROVAL OF MINUTES - MARCH 15, 1999 REGULAR MEETING
~[t was moved by Potts, seconded by Worley, to approve the Redevelopment Agency
Minutes of March 15, 1999.
Motion carried 4-0, Thomas absent,
2. APPROVAL OF DEMANDS
~[t was moved by Potts, seconded by Worley, to approve Demands in the amount of
$245,978.49.
Motion carried 4-0, Thomas absent. 380-l0
OTHER BUSINESS - None
CLOSED SESSION- None
AD]OURNMENT
Chair Saltarelli adjourned the meeting at 8:48 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, April 19, :L999, at 7:00 p.m. in the Council
THOMAS R. S~J.3~i~ELL!', CHAzR
pA~E~LA~SSf0d~C~~ REI:ORD]:NG~ECRETARY