HomeMy WebLinkAboutRDA MINUTES 1996 04 15 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
APRIL 15, 1996
CALL TO ORDER
The meeting was called to order by Chairperson Pro Tem Worley at 8:05
p.m. at the Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Tracy Wills Worley, Chairperson Pro Tem
Mike Doyle
Thomas R. Saltarelli
Jeffery M. Thomas
Members Absent: Jim Potts, Chairperson
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.
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
Scott Reekstin, Associate Planner
Rita Westfield, Asst. Dir./Com. Development
Rick Zimmer, Redevelopment Program Manager
Rick Brown, Building Official
Gary Veeh, Water Service Manager
Bettie Correa, Senior Personnel Analyst
Dave Gottlieb, Redevelopment Project Manager
Paula Rankin, Associate Planner
Christie Carpenter, Recreation Coordinator
Darin Loughrey, Recreation Supervisor
Jim Box, Recreation Supervisor
Sara Pashalides, Associate Planner
Approximately 115 in the audience
REGULAR BUSINESS ( ITEMS I TH1K)UGH 4 )
1. APPROVAL OF MINUTES - APRIL 1, 1996 REGULAR MEETING
It was ~oved by Thomas, seconded by Saltarelli, to approve the
Redevelopment Agency Minutes of April 1, 1996.
Motion carried 4-0, Potts absent.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Saltarelli, to approve Demands
in the amount of $61,124.24.
Motion carried 4-0, Potts absent. 380-10
3. AUTHORIZATION FOR CONTRACT FOR REDEVELOPMENT AGENCY BROCHURE AND
NEWSLETTER
It was moved by Thomas, seconded by Saltarelli, to authorize the
.Assistant City Manager to execute a consultant services contract
with Hawkins Advertising and Public Relations for the production of
an Agency marketing brochure and two issues of an Agency
newsletter, subject to final approval of the agreement by the City
Attorney.
~otion carried 4-0, Potts absent. 400-.10
4. SELECTION OF REDEVELOPMENT AGENCY CHAIR AND CHAIR PRO TEM
It was moved by Saltarelli, seconded by Thomas;, to nominate
Chairperson Pro Tem Worley as Chairperson and Agencymember Thomas
as Chairperson Pro Tem. ·
Motion carried 4-0, Potts absent. 420-75
REDEVELOPMENT AGENCY MINUTES
Page 2, 4-15-96
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chairperson Worley adjourned the meeting at 8:05 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, May 6,
1996, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
WORLEY, CI~AI~~'''D
PAMELA S~Ok~fR~ RECORDING 8ECRETAR~