HomeMy WebLinkAboutRDA MINUTES 1998 01 19 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JANUARY 19, 1998
CALL TO ORDER
The meeting was called to order by Chair Thomas at 8:14 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jeffery M. Thomas, Chair
Thomas R. Saltarelli, Chair Pro Tem
Mike Doyle
Jim Ports
Tracy Wills Worley
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey,' City Attorney
Christine Shingleton, Asst. Executive Director
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Com. Dev.
Steve Foster, Chief of Police
Ronald A. Nault, Finance Director
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Dev.
Martin Pastucha, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Scott Reekstin, Associate Planner
Gary Veeh, Water Services Manager
Bettie Correa, Senior Personnel Analyst
Gary Magill, Recreation Superintendent
Approximately 12 in the audience
REGULAR BUSINESS ( ITEMS I THROUGH 2 )
1. APPROVAL OF MINUTES - JANUARY 5, 1998 REGULAR MEETING
It was moved by Potts, seconded by Worley, to approve the
Redevelopment Agency Minutes of January 5, 1998.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Worley, to approve Demands in the
amount of $9,745.86.
Motion carried 5-0. 380-10
OTHER BUSINESS
NORTH TUSTIN ANNEXATION
Agencymember Potts noted that he did not normally commend newspapers;
however, the North Tustin annexation editorials had encouraged
healthy debate.
MARTIN LUTHER KING, JR. DAY
Agencymember Potts noted that it was Martin Luther King, Jr. Day and
requested adjournment in Dr. King's honor.
Chair Thomas suggested that future Council meetings be held on
Tuesday following Martin Luther King, Jr. Day.
CLOSED SESSION - None
REDEVELOPMENT AGENCY MINUTES
Page 2, 1-19-98
ADJOURNMENT
Chair Thomas adjourned the meeting in honor of Martin Luther King, Jr. at
8:17 p.m. The next regular meeting of the Redevelopment Agency was
scheduled for Monday, February 2, 1998, at 7:00 p.m. in the Council
Chambers at 300 Centennial Way.
JE~w~F~ ~. THOMAS, CHAIR
PAMELA STOKER] ~EtrOR~IN~ SECRETARY