HomeMy WebLinkAboutRDA MINUTES 1996 01 15 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JANUARY 15, 1996
CALL TO ORDER
The meeting was c~lled to order by Chairperson Potts at 7:48 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jim Potts, Chairperson
Tracy A. Worley, Chairperson Pro Tem
Mike Doyle
Thomas R. Saltarelli
Jeffery M. Thomas
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
W. Douglas Franks, 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
Valerie Crabill, Chief Deputy City Clerk
Gary Veeh, Water Services Manager
Bettie Correa, Senior Personnel Analyst
Approximately 12 in the audience
REGULAR BUSINESS ( ITEMS 1 THROUGH 2 )
1. APPROVAL OF MINUTES - JANUARY 2, 1996 REGULAR MEETING
It was moved by Saltarelli, seconded by Thomas, to approve the
Redevelopmerit Agency Minutes of January 2, 1996.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Saltarelli, seconded by Thomas, to approve Demands
in the amount of $429,235.23.
Motion carried 5-0. 380-10
OTHER BUSINESS - None
CLOSED SESSION
Chairperson Potts announced the Redevelopment Agency would recess to
closed session to confer with general counsel regarding real property
acquisition at 14001 and 14011 Newport Avenue; 730, 750 and 770 E1
Camino Real; 725, 600-712 E1 Camino Way; Tustin, California. The
parties involved are: the Tustin Community Redevelopment Agency and the
State of California, Csik Zoltan, The Philip L. Crawford Trust of Omega
Trust, Tustin Motor Lodge, the Jessee T. Anderson Trust and the William
R. Zappas Trust.
ADJOURNMENT
Chairperson Potts adjourned the meeting at 7:50 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, February
5, 1996, at. 7:00 p.m. in the Council Chambers at 300 Centennial Way.
JIM POyTS; e}fAIRPE ON
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P~LA STdKER,~R~CORDIN~ SECRETARY