HomeMy WebLinkAboutRDA MINUTES 1999 08 02 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 2, 1999
CALL TO ORDER
The meeting was called to order by Chair Worley at 8:21 p.m..at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present: Tracy Wills Worley, Chair
Jeffery M. Thomas, Chair Pro Tem
Mike Doyle
J i m Ports
Thomas R. Saltarelli
Members Absent: None
Recording Secretary: Pamela Stoker (::absent)
Others Present: William A. Huston, Executive Dir./City Manager
Lois Jeffrey, City Attorney
George Jeffries, City Treasurer
Christine Shingleton, Asst. Executive Director
Elizabeth Binsack, Director of Community Development
Robert Schoenkopf, Police Captain
Tim Serlet, Director of Public Works
Ronald A. Nault, Finance Director
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir., Community Development
Valerie Crabill, Chief Deputy City Clerk
Doug Anderson, Senior Project Manager
Karen Peterson, Acting Senior Planner
Lori Ludi, Associate Planner
Bettie Correa, Senior Personnel Analyst
Approximately 25 in the audience
REGULAR BUSINESS ( ITEMS I THROUGH 2 )
1. APPROVAL OF MINUTES - JULY 19, 1999 REGULAR MEETING
It was moved by Ports, seconded by Thomas, to approve the Redevelopmerit Agency
Minutes of July 19, 1999.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Thomas, to approve Demands in the amount-~r
$177,669.53.
Motion carried 5-0.
OTHER, BUSINESS - None
CLOSED SESSION None
Minutes - Redevelopment Agency August 2, 1999 - Page i
ADJOURNMENT - Chair Worley adjourned the meeting at 8:21 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for August 16, 1999, at 7:00 p.m. in
the Council Chamber at 300 Centennial Way.
PAI%hE~'A Sf'OKER, RECORDING SECRETARY
Minutes - Redevelopment Agency August 2, 1999 - Page 2