HomeMy WebLinkAboutRDA MINUTES 1999 07 19 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNIY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JULY 19, 1999
CALL TO ORDER
The meeting was called to order by Chair Worley at 8:38 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
~ Members Present: Tracy Wills Worley, Chair
Mike Doyle
Jim Ports
Thomas R. Saltarelli
Members Absent: 3effery M. Thomas, Chair Pro Tern
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
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
Gary Veeh, Water Services Manager
~" Doug Anderson, Senior Project Manager
; Chu Thai, Senior Management Analyst
Approximately 25 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 3 )
1, APPROVAL OF MINUTES - JULY 6, 1999 REGULAR MEETING
It was moved by Potts, seconded by Saltarelli, to approve the Redevelopment Agency
Minutes of 3uly 6, 1999.
Motion carried 4-0, Thomas absent.
2. APPROVAL OF DEMANDS
]:t was moved by Potts, seconded by Saltarelli, to approve Demands in the amount of
$30,997.70.
Notion carried 4-Q, Thomas absent. 380-l0
3. RESOLUTION RDA NO. 99-1 ADOPTING THE AGENCY BUDGET AND
· ,-- APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 1999/2000
]:t was moved by Potts, seconded by Saltarelli, to adopt Resolution No. RDA 99-1, a
Resolution of the Board of Directors of the Tustin Community Redevelopment Agency,
adopting the Agency's 1999/2000 Budget of $9,534,308.
RESOLUTION NO RDA 99-1 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE
AGENCY BUDGET AND APPROPRIATING FROM ANTICIPATED REVENUE OF THE AGENCY
FOR THE FISCAL YEAR 1999-2000
Motion carried 4-0, Thomas absent.
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-19-99
OTHER BUSINESS
COMMENDATION - STAFF
Agencymember Ports commended staff for efforts to save the insect infested eucalyptus
trees.
EXCESS PARK CONTINGENCY FEES
Agencymember Ports suggested using excess park contingency fees for the purchase of
additional swing sets and play equipment.
CLOSED SESSZON - None
ADJOURNMENT
Chair Worley adjourned the meeting at 8:40 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Ivlonday, August 2, :L999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
TRA~YW//L~LLL WORLEY, CHAIR.._/
MELA STOKER, RECORDZNG SECRETARY