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HomeMy WebLinkAboutRDA MINUTES 1997 09 02 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA SEPTEMBER 2, 1997 CALL TO ORDER The meeting was called to order by Chair Thomas at 7:55 p.m. at the Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Jeffery M. Thomas, Chair Thomas R. Saltarelli, Chair Pro Tem Mike Doyle Jim Potts Tracy Wills Worley Members Absent: None Recording Secretary: Pamela Stoker Others Present: 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, Dir./Parks & Recreation Services Dana Kasdan, Engineering Services Manager Rita Westfield, Asst. Dir./Com. Dev- Martin Pastucha, Field Services Manager Valerie Crabill, Chief Deputy City Clerk Bettie Correa, Senior Personnel Analyst Dan Fox, Senior Planner Approximately 10 in the audience REGULAR BUSINESS (ITEMS I THROUGH 2) 1. APPROVAL OF MINUTE8 - AUGUST 18, 1997 REGULAR MEETING It was moved by Potts, seconded by WorleV, to approve the Redevelopment Agency Minutes of August 18, 1997. Motion carried 5-0. 2. APPROVAL OF DEMANDS It was moved by Potts, seconded by Worley, to approve Demands in the amount of $113,687.53. Motion carried 5-0. 380-10 OTHER BUSINESS - None CLOSED SESSION - None ADJOURNMENT Chair Thomas adjourned the meeting at 7:55 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, September 15, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.