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HomeMy WebLinkAboutRDA MINUTES 1999 05 03 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPHENT AGENCY CiTY OF TUSTTN, CALIFORNIA MAY 3, 1999 CALL TO ORDER The meeting was called to order by Chair Worley at 10:45 p.m. at the Council Chamber, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Tracy Wills Wodey, Chair 3effery M. Thomas; Chair Pro Tem Mike. Doyle 3im Ports Thomas R. Saltarelli Members Absent: None Recording Secretary: Pamela Stoker (absent) 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 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 .. Valede Crabill, Chief Deputy City Clerk i Doug Anderson, Senior Project Manager , Karen Peterson, Acting Senior Planner 3ustina Willkom, Associate Planner Approximately 20 in the audience REGULAR BUSINESS (ITEMS 1 THROUGH 2 ) 1. APPROVAL OF MINUTES - APRIL 19, 1999 REGULAR MEETING It was .moved by Ports, seconded by Thomas, to approve the Redevelopment Agency Minutes of April 19, 1999. .Motion carried 5-0. 2. APPROVAL OF DEMANDS :It was moved by Ports, seconded by Thomas, to approve Demands in the amount of $216,193.68. Motion carried 5-0. OTHER BUSINESS - None CLOSED SESSION - None ADJOURNMENT Chair Worley adjourned the meeting at 10:45 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, May 17, 1999, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. ......