HomeMy WebLinkAboutRDA MINUTES 1997 04 07 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA APRIL 7, 1997 CALL TO ORDER The meeting was called to order by Chair Worley at 8:35 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 ยท Jim Potts Thomas R. Saltarelli Members Absent: None Recording Secretary: Pamela Stoker Others Present: William A. Huston, Exec. Dir./City Manager Lois Jeffrey, City Attorney 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 Valerie Crabill, Chief Deputy City Clerk Karen Peterson, Associate Planner Dana Ogdon, Senior Planner Bettie Correa, Senior Personnel Analyst Approximately 10 in the audience REGULAR BUSINESS (ITEMS 1 THROUGH 2) 1. APPROVAL OF MINUTES - MARCH 17, 1997 REGUIAR MEETING It was moved by Potts, seconded by Doyle, to approve the Redevelopment Agency Minutes of March 17, 1997. Motion carried 5-0. 2. APPROVAL OF DEMANDS It was moved by Potts, seconded by Doyle, to approve Demands in the amount of $486,419.63. Motion carried 5-0. 380-10 OTHER BUSINESS - None CLOSED SESSION - None ADJOURNMENT Chair Worley adjourned the meeting at 8:35 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, April 21, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. TRAC~ WI S WORLEY, CHA PAI~k~ S T~K'~R ~-" ~OR~IN~ ~ECRETARY