HomeMy WebLinkAboutRDA MINUTES 1998 12 07 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 7, 1998
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 9:58 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 Potts
3effery Ivl. Thomas
Members Absent: None
Recording Secretary: Pamela Stoker (absent)
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 Westfield, Assistant Director/Community Development
Valede Crabill, Chief Deputy City Clerk
Doug Anderson, Senior Project Manager
Lori Ludi, Associate Planner
Brad Evanson, Assistant Planner
= Karen Peterson, Acting Senior Planner
Gary Veeh, Water Services Manager
Dana Ogdon, Senior Project Manager
Approximately 5 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 2 )
1. APPROVAL OF MINUTES - NOVEMBER 16, 1998 REGULAR MEETING
It was moved by Thomas, seconded by Worley, to approve the Redevelopment Agency
Minutes of November 16, 1998.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Worley, to approve Demands in the amount of
$47,012.79.
Motion carried 5-0.
380-10
OTHER BUSINESS - None
CLOSED SESSION - None
AD3OURNMENT
Chair Saltarelli adjourned the meeting at 9:58 p.m. The next regular meeting of the
Redeyelopment Agency was scheduled for Tuesday, 3anuary 5, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
THOMAS R. SA!3~RELLI, CHAIR
PAMELA STOKEI~ RECORDING SECRETARY