HomeMy WebLinkAboutRDA MINUTES 1994 07 05 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JULY 5, 1994
CALL TO ORDER
The meeting was called to order by Chairperson Saltarelli at 12:30 a.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
Jeffery M. Thomas
Tracy A. Worley
Members Absent: None
Secretary Wynn: Absent
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, Interim City Attorney
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Susan Jones, Recreation Superintendent
Valerie Whiteman, Chief Deputy City Clerk
Bettie Correa, Sr. Personnel Analyst
Doug Anderson, Transportation Engineer
Rita Westfield, Asst. Dir., Comm. Development
Dan Fox, Sr. Planner
Dana Kasdan, Engineering Services Manager
Gary Veeh, Water Services Manager
Ed Elowe, Project Manager
Irma Hernandez, Administrative Assistant
Approximately 20 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
1. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Thomas to approve Demands in the
amount of $1,409,242.71.
Motion carried 5-0. 380-10
2. APPROVAL OF MINUTES - JUNE 20, 1994 REGULAR MEETING
It was moved by Potts, seconded by Thomas to approve the
Redevelopment Agency Minutes of June 20, 1994.
Motion carried 5-0.
OTHER BUSI~B~SS - None
CLOSED SESSION - None
ADJOURNMENT
Chairperson Saltarelli adjourned the meeting at 12:30 a.m. and the next
regular meeting of the Redevelopment Agency was scheduled for Monday, ."
July 18, 1994, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
T OMA8 R. '8~ARELLi, 'CHAIRPERSON
MARY WYN~