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HomeMy WebLinkAboutRDA MINUTES 1998 11 02 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA NOVEMBER 2, 1998 CALL TO ORDER The meeting was called to order by Chair Saltarelli at 9:23 p.m. at the Council Chamber, 300 Centennial Way, Tustin, California. ROLL CALL ~ Members Present: Thomas R. Saltarelli, Chair - Tracy Wills Worley, Chair Pro Tem Mike Doyle 3im Ports 3effery M. Thomas Members Absent: None Recording Secretary: Pamela Stoker Others Present: William A. Huston, Executive Director Lois 3effrey, City Attorney Christine Shingleton, Assistant Executive Director 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 Wesffield, Assistant Director/Community Development Valerie Crabill, Chief Deputy City Clerk Approximately ??? in the audience REGULAR BUSINESS ( ITEMS 1 THROUGH 2 ) 1. APPROVAL OF MINUTES - OCTOBER 19, 1998 REGULAR MEETING It was moved by Worley, seconded by Doyle, to approve the Redevelopment Agency Minutes of October 19, 1998. Motion carried 5-0. 2. APPROVAL OF DEMANDS Tt was moved by Worley, seconded by Doyle, to approve Demands in the amount of $105,488.44. Motion carried 5-0. 380-10 OTHER BUSINESS - None CLOSED SESSION - None ,._ ADJOURNMENT Chair Saltarelli adjourned the meeting at 9:23 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, November 16, 1998, at 7:00 p.m. in the Council Chamber' at 300 Centennial Way. THOMAS R. SALTARELLI, CHAIR PAMELA STOKER, RECORDING SECRETARY