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HomeMy WebLinkAboutRDA MINUTES 1998 03 16 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA MARCH 16, 1998 CALLTO ORDER The meeting was called to order by Chair Thomas at 8:13 p.m. at the Council Chambers, 300 Centennial Way, Tustin, California. ROLLCALL Members Present: Jeffery M. Thomas, Chair Thomas R. Saltarelli, Chair Pro Tem Mike Doyle Tracy Wills Worley Members Absent: Jim Potts Recording Secretary: Pamela Stoker Others Present: William A. Huston, Exec. Dir./City Manager James Cavanaugh, Assistant City Attorney Christine Shingleton, Asst. Executive Dir. George Jeffries, City Treasurer Robert Schoenkopf, Police Captain Ronald A. Nault, Finance Director Tim Serlet, Director of Public Works Dana Kasdan, Engineering Services Manager Rita Westfield, Asst. Dir./Com. Dev. Martin Pastucha, Field Services Manager Valerie Crabill, Chief Deputy City Clerk Dave Gottlieb, Senior Project Manager Gary Magill, Recreation Superintendent Approximately 35 in the audience REGULAR BUSINESS (ITEMS 1 THROUGH 2) 1. APPROVAL OF MINUTES - MARCH 2, 1998 REGULAR MEETING It was moved by Saltarelli, seconded by Worley, to approve the Redevelopment Agency Minutes of March 2, 1998. Motion carried 4-0, Ports absent. 2. APPROVAL OF DEMANDS It was moved by Saltarelli, seconded by Worley, to approve Demands in the amount of $60,401.85. Motion carried 4-0, Potts absent. 380-10 OTHER BUSINESS - None CLOSED SESSION - None ADJOURNMENT Chair Thomas adjourned the meeting at 8:14 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, April 6, 1998, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. J rF,~i~THOMAS, CHAIR PAMELA STOKER, RECORDING SECRETARY