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HomeMy WebLinkAboutRDA MINUTES 1997 10 06 MINUTES REGULAR MEETING OF THE TUSTIN COIOIUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA OCTOBER 6, 1997 CALL TO ORDER The meeting was called to order by Chair Pro Tem Saltarelli at 7:45 p.m. at the Council Chambers, 300 Centennial Way, Tustin, California- ROLL CALL Members Present: Thomas R. Saltarelli, Chair Pro Tem Mike Doyle Jim Potts Tracy Wills Worley Members Absent: Jeffery M. Thomas, Chair Recording Secretary: Pamela Stoker Others Present: William A. Huston, Exec. Dir./City Manager James Cavanaugh, Acting City Attorney Christine Shingleton, Asst. Executive Director George Jeffries, City Treasurer Elizabeth Binsack, Director of Com. Dev. Steve Foster, 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 Joe Meyers, Administrative Assistant Bettie Correa, Senior personnel Analyst Approximately 20 in the audience REGULAR BUSINESS ( ITEMS I THROUGH 2 ) 1. APPROVAL OF MINUTES SEPTEMBER 15, 1997 REGULAR MEETING - It was moved by Potts, seconded by Worley., to approve the Redevelopment Agency Minutes of September 15, 1997. Motion carried 4-0, Thomas absent. 2. APPROVAL OF DEMANDS It was moved by Potts, seconded by Worley, to approve Demands in the amount of $30,669.64- Motion carried 4-0, Thomas absent. 380-10 OTHER BUSINESS - None CLOSED SESSION - None ADJOURNMENT Chair Pro Tem Saltarelli adjourned the meeting at 7:45 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, October 20, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. jEF~E~/M ./Tt~OMAS, 'CHAIR