The URL can be used to link to this page

Home My WebLink AboutRDA MINUTES 1999 04 19 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPHENT AGENCY CITY OF TUSTIN~ CALIFORNIA APRIL 19, 1999 CALL TO ORDER The meeting was called to order by Chair Saltarelli at 7:50 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 Ports Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director Lois 3effrey, City Attorney 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 Mike Shanahan, Police Lieutenant Doug Anderson, Senior Project Manager "' Gary Veeh, Water Service Manager : Sam Altowaiji, Field Services Manager Bettie Correa, Senior Personnel Analyst Approximately 110 in the audience REGULAR BUSINESS ( ITEMS I THROUGH 3 ) 1. APPROVAL OF MINUTES - APRIL 5, 1999 REGULAR MEETING ]~t was moved by Doyle, seconded by Thom_~, to approve the Redevelopment Agency Minutes of April 5, 1999. Hotion carried 4-0, Ports absent. 2. APPROVAL OF DEMANDS Tt was moved by Doyle, seconded by Thomas, to approve Demands in the amount of $129,003.07. Motion carried 4-0, Potts absent. 380-10 ~ 3. SELECTION OF REDEVELOPHENT AGENCY CHAIR AND CHAIR PRO TEM :It was moved by Saltarelli, seconded by Doyle, to nominate Chair Pro Tem Worley as Chair and Agencymember Thomas as Chair Pro Tem. Motion carried 4-0, Ports absent. OTHER BUSINESS - None CLOSED SESSION - None REDEVELOPMENT AGENCY MINUTES Page 2, 4-19-99 ADJOURNMENT Chair Worley adjourned the meeting at 7:50 p.m. The next regular meeting o1: the Redevelopment Agency was scheduled for Monday, May 3, 1999, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. I~ WORLEY, PAMELA STOKER, RECORDTNG SECRETARY