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HomeMy WebLinkAboutRDA MINUTES 1996 09 16 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA SEPTEMBER 16, 1996 CALL TO ORDER The meeting was called to order by Chairperson Worley at 7:58 p.m. at the Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL e"' Members Present: Tracy Wills Worley, Chairperson Jeffery M. Thomas, Chairperson Pro Tem Mike Doyle Thomas R, Saltarelli Members Absent: Jim Potts Recording Secretary: Pamela Stoker (absent) Others Present: William A. Huston, Exec. Dir./City Manager Lois Jeffrey, City Attorney 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 Rita Westfield, Asst. Dir./Com. Dev. Valerie Crabill, Chief Deputy City Clerk Bettie Correa, Senior Personnel Analyst Dana Ogdon, Senior Planner Paula Rankin, Associate Planner Approximately 50 in the audience REGULAR BUSINESS ( ITEMS 1 THROUGH 2 ) 1. APPROVAL OF MINUTES - SEPTEMBER 3, 1996 REGULAR MEETING It was moved by Thomas, seconded by Saltarelli, to approve the Redevelopment Agency Minutes of September 3, 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 $44,016.68. Motion carried 4-0, Potts absent. 380-10 OTHER BUSINESS - None CLOSED SESSION - None ADJOURNMENT Chair Worley adjourned the meeting at 7:59 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, October 7, 1996, at 7:00 p.m. in the Council Chambers at 300 CentennialIWay. PEM~LA STOKER, RECORDING SECRETARY