HomeMy WebLinkAboutRDA MINUTES 1997 04 21 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
APRIL 21, 1997
CALL TO ORDER
The meeting was called to order by Chair Pro Tem Thomas at 7:37 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
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
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
Martin Pastucha, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Bettie Correa, Senior Personnel Analyst
Gary Magill, Recreation Superintendent
Nanette Turner, Recreation Coordinator
Daren Loughrey, Recreation Supervisor
Jim Box, Recreation Supervisor
Approximately 150 in the audience
~ REGULAR BUSINESS ( ITEMS I THROUGH 3 )
1. APPROVAL OF MINUTES - APRIL 7, 1997 REGULAR MEETING
It was moved by Potts, seconded by Worley, to approve the
Redevelopment Agency Minutes of April 7, 1997.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Worley, to approve Demands in the
amount of $52,824.89.
Motion carried 5-0. 380-10
3. SELECTION OF REDEVELOPMENT AGENCY CHAIR AND CHAIR PRO TEM
It was moved by Potts, seconded by Doyle, to nominate Chair Pro Tem
Thomas as Chair and Agencymember Saltarelli as Chair Pro Tem.
Motion carried 5-0.
420-75
OTHER BUSINESS - None
~CLOSED SESSION - None
ADJOURMMENT
Chair Thomas adjourned the meeting at 7:37 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, May 5, 1997, at 7:00
p.m. in the Council Chambers at 300 Centennial Way.