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HomeMy WebLinkAboutRDA MINUTES 1997 02 18 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA FEBRUARY 18, 1997 CALL TO ORDER The meeting was called to order by Chair Worley at 10:15 p.m. at the Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Tracy Wills Worley, Chair Jeffery M. Thomas, Chair Pro Tem Mike Doyle Thomas R. Saltarelli Members Absent: 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 Elizabeth Binsack, Director of Com. Dev. 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. Martin Pastucha, Field Services Manager Valetie Crabill, Chief Deputy City Clerk Scott Reekstin, Associate Planner Sara Pashalides, Associate Planner Dan Fox, Senior Planner Rick Zimmer, Redevelopment Program Manager Bettie Correa, Senior Personnel Analyst Approximately 40 in the audience REGULAR BUSINESS ( ITEMS I THROUGH 2 ) 1. APPROVAL OF MINUTES - FEBRUARY 3, 1997 REGULAR MEETING It was moved by Thomas, Seconded by Saltarell i, to approve the Redevelopment Agency Minutes of February 3, 1997. Motion carried 4-0, Potts absent. 2. APPROVAL OF DEMANDS It was moved by Thomas, seconded by Saltarelli, to approve Demands in the amount of $67,714.37. Motion carried 4-0, Potts absent. 380-10 OTHER BUSINESS - None CLOSED SESSION - None ADJOURNMENT Chair Worley adjourned the meeting at 10:15 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, March 3, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Y WI S WORLEY, PA~LA STOKER, R~ORDIlqG SECRETARY