HomeMy WebLinkAboutRDA MINUTES 1998 05 18 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MAY 18, 1998
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 7:45 p.m. at the Council Chambers, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present: Thomas R. Saltarelli, Chair
Tracy Wills Worley, Chair Pro Tem
Mike Doyle
Members Absent: Jim Potts
3effery M. Thomas
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
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
3oe Meyers, Administrative Assistant
Gary Veeh, Water Services Manager
Dana Ogdon, Senior Project Manager
Approximately 40 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 2 )
1. APPROVAL OF MINUTES - MAY 4, 1998 REGULAR MEETING
Tt was moved by Doyle, seconded by Worley, to approve the Redevelopment Agency
Minutes of May 4, 1998.
Motion carried 3-0, Ports, Thomas absent.
2. APPROVAL OF DEMANDS
It was moved by Doyle, seconded by Worley, to approve Demands in the amount of
$462,133.65.
Motion carried 3-0, Potts, Thomas absent. 380-10
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chair Saltarelli adjourned the meeting at 7:45 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, 3une 1, 1998, at 7:00 p.m. in the Council
Chambers at 300 Centennial Way.
THOMAS R. SAJL/YARE[2LI; ~:HAIR
ELA ST~ECRETARY