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HomeMy WebLinkAboutRDA MINUTES 1998 10 19 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CI'TY OF TUSTIN, CALIFORNIA OCTOBER 19, 1998 CALL TO ORDER The meeting was called to order by Chair Pro Tem Worley at 7:24 p.m. at the Council Chamber, 300 Centennial Way, Tustin, California. ROLL CALL i: Members Present: Tracy Wills Worley, Chair Pro Tem '. Hike Doyle 3effery M. Thomas Members Absent: Thomas R. Saltarelli, Chair 3ira Ports Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director Lois Jeffrey, City Attorney Christine Shingleton, Assistant Executive Director George 3effries, City Treasurer Elizabeth Binsack, Director of Community Development Ronald A. Nault, Finance Director 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 Robert Schoenkopf, Police Captain Gary Veeh, Water Services Ivlanager Doug Anderson, Senior Project Manager Approximately 40 in the audience REGULAR BUSINESS ( ITEMS 1 THROUGH 2 ) 1. APPROVAL OF MINUTES - OCTOBER 5, 1998 REGULAR MEETING It was moved by Thomas, seconded by Doyle, to approve the Redevelopment Agency Minutes of October 5, '1998. Motion carried 3-0, Saltarelli, Potts absent. 2. APPROVAL OF DEMANDS ]:t was moved by Thomas, seconded by Doyle, to approve Demands in the amount of $39,221.97. Motion carried 3-0, Saltarelli, Potts absent. 380-10 OTHER BUSINESS - None CLOSED SESSION - NOne ,.. ADJOURNMENT Chair Pro Tem Worley adjourned the meeting at 7:24 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Nonday, November 2, '1998, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. THOMAS R. S~TARELLZ,, CHA]:R ' 'PMELA STOK R~CRETARY