HomeMy WebLinkAboutRDA MINUTES 1998 11 16 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN CALIFORNIA
NOVEMBER 16, 1998
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 7:23 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present: Thomas R. Saltarelli, Chair
Mike Doyle
Jim Ports
Jeffery M. Thomas
Members Absent: Tracy Wills Worley, Chair Pro Tern
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director
Lois Jeffrey, City Attorney
Christine Shingleton, Assistant Executive Director
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Ronald A. Nault, Finance Dired:or
Tim Serlet, Director of Public Works
Pat Sanchez, Director or Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Ri~ Westfield, Assistant Dired:or/CommuniLy Development
Valede Crabill, Chief Deputy City Clerk
Approximately .922 in the audience
REGULAR BUSINESS ( ITEMS 1 THROUGH 3 )
1. APPROVAL OF MINUTES - NOVEMBER 2, 1998 REGULAR MEETING
It was moved by Potts, seconded by Thomas, to approve the Redevelopment Agency
Minutes of November 2, 1998.
Motion carried 4-0, Worley absent.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Thomas, to approve Demands in the amount of
$1,065.315.76.
Motion carried 4.0, Worley absent. 380-10
3. SUPPLEMENTAL SERVICES FOR PREPARATION OF A BUSINESS AND
DEVELOPMENT PLAN FOR THE MCAS TUSTIN PRO3ECT
~[t was moved by Ports, seconded by Thomas, to authorize the Assistant City Manager to
execute a Consultant Services Agreement with Economic and Planning Systems for
supplemental services for completion of a Business and Development Plan, subject to
approval of the contract by the City Attorney.
Motion carried 4-Q, Worley absent. 400-10
OTHER BUSINESS
DECEMBER 21, 1998 COUNCIL MEETING
Agencymember Potts questioned if a second Council meeting in December would be held.
William Huston, Executive Director, responded that Council may need to meet in closed
session and the Council would be informed at a later date
REDEVELOPMENT AGENCY MINUTES
Page 2, 11-16-98
CLOSED SESSION - None
ADJOURNMENT
Chair Saltarelli adjourned the meeting at 7:25 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, December 7, 1998, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
THOMAS R. SAJ,.TrARELLI, CHAIR
r_~~STOKER, RECORDING SECRETARY