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HomeMy WebLinkAboutRDA MINUTES 1995 06 05 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JUNE 5, 1995 CALL TO ORDER The meeting was called to order by Chairperson Potts at 11:17 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: 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 Susan Jones, Recreation Superintendent Valerie Crabill, Chief Deputy City Clerk Rita Westfield, Asst. Dir./Com. Development Dana Kasdan, Engineering Services Manager Dan Fox, Senior Planner Dana Ogdon, Senior Planner Joseph Meyers, Administrative Assistant APproximately 15 in the audience REGULAR BUSINESS (ITEMS I THROUGH 2) 1. APPROVAL OF MINUTES - MAY 15, 1995 REGULAR MEETING It was ~oved by Saltarelli, seconded by Thomas;, to approve the Redevelopment Agency Minutes of May 15, 1995. ~otion carried 5-0. 2. APPROVAL OF DEMANDS It was moved by Saltarelli, seconded by Thomas, to approve Demands in the amount of $768,495.04. Motion carried 5-0. OTHER BUSINESS - None 380-10 CLOSED SESSION - None ADJOURNMENT Chairperson Potts adjourned the meeting at 11:17 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, June 19, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. .~t-a~AR ~. ./ ECORDING SECRETARy