HomeMy WebLinkAboutRDA MINUTES 1995 01 16 MINUTES
REGULAR MEETING OF THE TUBTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JANUARY 16, 1995
CALL TO ORDER
The meeting was called to order by Chairperson Saltarelli at 10:55 p.m.
at the Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Thomas R. Saltarelli, 'Chairperson
Jim Potts, Chairperson Pro Tem
Mike Doyle
JefferyM. Thomas
Tracy A. Worley
Members Absent: None
Recording Secretary: Mary E. Wynn (absent)
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, Interim City Attorney
W. Douglas Franks, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Robert Ruhl, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Development
Rick Brown, Building Official
Gary Veeh, Water Service Manager
Bettie Correa, Senior Personnel Analyst
Doug Anderson, Transportation Engineer
Melissa O'Neal, Recreation Supervisor
Randy Westrick, Recreation Supervisor
Katie Pitcher, Administrative Assistant
Approximately 10 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 2 )
1. APPROVAL OF MINUTES - JANUARY 3, 1995 REGULAR MEETING
It was moved by Potts, seconded by Thomas, to approve the
Redevelopmerit Agency Minutes of January 3, 1995.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Thomas, to approve Demands in
the amount of $611,642.08.
Motion carried 5-0. 380-10
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chairperson Saltarelli adjourned the meeting at 10:55 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,
February 6, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
THOMAS R. SAL~LLI, CHAIRPERSON
a~ E. WYNN, RECORDING 8ECRETAR~