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HomeMy WebLinkAboutRDA MINUTES 1997 01 20 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JANUARY 20, 1997 CALL TO ORDER The meeting was called to order by Chair Pro Tem Thomas at 7:29 p.m. at the Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Jeffery M. Thomas, Chair Pro Tem Mike Doyle Thomas R. Saltarelli Members Absent: Tracy Wills Worley, Chair Jim Potts Recording Secretary: Pamela Stoker Others Present: William A. Huston, Exec. Dir./City Manager Lois Jeffrey, City Attorney Christine Shingleton, Asst. Executive Director George Jeffries, City Treasurer Steve Foster, Acting Chief of Police Ronald A. Nault, Finance Director Tim Serlet, Director of Public Works Mike Henley, Director of Community Services Dana Kasdan, Engineering Services Manager Rita Westfield, Asst. Dir./Com. Dev. Valerie Crabill, Chief Deputy City Clerk Martin Pastucha, Field Services Manager Dan Fox, Senior Planner Bettie Correa, Senior personnel Analyst Approximately 15 in the audience REGULAR BUSINESS {ITEM 1) 1. APPROVAL OF MINUTES - JANUARY 6, 1997 REGULAR MEETING It was moved by Doyle, seconded by Saltarel 1 i, to approve the Redevelopment Agency Minutes of January 6, 1997. Motion carried 3-0, Worley, Potts absent. OTHER BUSINESS - None CLOSED SESSION - None ADJOURNMENT Chair Pro Tem Thomas adjourned the meeting at 7:29 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, February 3, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. TRA;/yW~IL WORLEY, CHAI/R~ P~MELA S~OKER, RECORDING SECRETARY