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HomeMy WebLinkAboutRDA MINUTES 1999 05 17 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA MAY 17, 1999 CALL TO ORDER The meeting was called to order by Chair Worley at 7:56 p.m. at the Council Chamber, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Tracy Wills Worley, Chair 3effery M, Thomas, Chair Pro Tem Nike Doyle 3im Potts Members Absent: Thomas R. Saltarelli Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director Lois 3effrey, City Attorney Christine Shingleton, Assistant Executive Director George 3effries, City Treasurer 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 Nanager Rita Westfield, Assistant Director/Community Development Beverley White, Deputy City Clerk Bettie Correa, Senior Personnel Analyst 3oe Meyers, Senior Nanagement Analyst Approximately 15 in the audience REGULAR BUSINESS ( ITEMS 1 THROUGH 2 ) 1. APPROVAL OF MINUTES- MAY 3, 1999 REGULAR IvlEETTNG It was moved by Ports, seconded by Thomas; to approve the Redevelopment Agency Ninutes of Nay 3, 1999. Notion carried 4-0, Saltarelli absent. 2. APPROVAL OF DEMANDS Tt was moved by Ports, seconded by Thomas, to approve Demands in the amount of $35,730.91. Notion carried 4-0, Saltarelli absent. OTHER BUSINESS - None CLOSED SESSION - None -- ADJOURNMENT Chair Worley adjourned the meeting at 7:57 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Nonday, 3une 7, 1999, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. TRACY WZL~WORLEY, CHAIR PAHELA STOKER~ RECORDING SECRETARY