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HomeMy WebLinkAboutRDA MINUTES 1994 07 18 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JULY 18, 1994 CALL TO ORDER The meeting was called to order by Chairperson Saltarelli at 12:35 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 Recording Secretary: Mary E. Wynn Others Present: William A. Huston, Exec. Dir./City Manager Lois Jeffrey, City Attorney Christine Shingleton, Asst. Executive Director W. Douglas Franks, Chief of Police Ronald A. Nault, Finance Director Robert Ruhl, Field Services Manager Susan Jones, Recreation Superintendent Valerie Whiteman, Chief Deputy City Clerk Rita Westfield, Ass. Dir./Comm. Development Dana Kasdan, Engineering Services Manager Rick Zimmer, Redevelopment Program Manager Gary Veeh, Water Operations Manager Dan Fox, Senior Planner Dana Ogdon, Senior Planner Bettie Correa, Senior Personnel Analyst Gary Magill, Recreation Supervisor , IDoug Anderson, Transportation Engineer Scott Reekstin, Assistant Planner Irma Hernandez, Administrative Assistant Approximately 40 in the audience REGULAR BUSINESS (ITEMS I THROUGH 2) 1. APPROVAL OF MINUTES - JULY 5, 1994 REGULAR MEETING It was moved by Thomas, seconded by Worley, to approve the Redevelopment Agency Minutes of July 5, 1994. Motion carried 5-0. 2. APPROVAL OF DEMANDS It was moved by Thomas, seconded by Worley, to approve Demands in the amount of $18,329.90. Motion carried 5-0. 380-10 OTHER BUSINESS - None CLOSED SESSION - None ADJOURNMENT Chairperson Saltarelli adjourned the meeting at 12:35 a.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, August 1, 1994, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. ' R. S a RELLI, C AIRPERSON ~ -.~CORDING SECRETARY