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Home My WebLink AboutRDA MINUTES 1998 04 20 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALiFORNIA APRIL 20, 1998 CALL TO ORDER The meeting was called to order by Chair Pro Tem Saltarelli at 7:56 p.m. at the Council Chambers, 300 Centennial Way, Tustin, California. i '. ROLL CALL Members Present: 3effery M. Thomas, Chair Thomas R. Saltarelli, Chair Pro Tem Mike Doyle 3im Potts Tracy Wills Worley Members Absent: None Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director Lois 3effrey, City Attorney 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 Dana Kasdan, Engineering Services Manager Rita Westfield, Assistant Director/Community Development Martin Pastucha, Field Services Manager Valerie Crabill, Chief Deputy City Clerk ,'- Bettie Correa, Senior Personnel Analyst , Dave Gottlieb, Senior Project Manager 3ustina Willkom, Associate Planner Gary Nagill, Recreation Superintendent Darin Loughrey, Recreation Supervisor Approximately 100 in the audience REGULAR BUSINESS (ITEMS I THROUGH 3 ) 1. APPROVAL OF MINUTES - APRIL 6, 1998 REGULAR MEETING Tt was moved by Potts, seconded by Worley, to approve the Redevelopment Agency Minutes of April 6, 1998. Motion carried 5-0. 2. APPROVAL OF DEMANDS Tt was moved by Potts, seconded by Worley, to approve Demands in the amount of $242,783.49. Motion carried 5-0. 380-10 3. SELECTION OF REDEVELOPMENT AGENCY CHAIR AND CHAIR PRO TEM It was moved by Potts, seconded by Thomas, to nominate Chair Pro Tem Saltarelli as Chair and Agencymember Worley as Chair Pro Tem. 420-75 Notion carried 5-0. OTHER BUSINESS - None CLOSED SESSION - None REDEVELOPMENT AGENCY MINUTES Page 2, 4-20-98 ADJOURNMENT Chair Saltarelli adjourned the meeting at 7:58 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, May 4, 1998, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. THOMAS R.,~A'L~ARELLI, CHAIR PALA STOKE~TARY