HomeMy WebLinkAboutRDA MINUTES 1994 12 05 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 5, 1994
CALL TO ORDER
The meeting was called to order by Chairperson Saltarelli at 8:48 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
Jeffery M. 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
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Robert Ruhl, Field Services Manager
Susan Jones, Recreation Superintendent
Valerie Crabill, Chief Deputy City Clerk
Rita Westfield, Asst. Dir./Com. Development
Dana Kasdan, Engineering Services Manager
Rick Zimmer, Redevelopment Program Manager
Dan Fox, Senior Planner
Gary Veeh, Water Service Manager
Anne Bonner, Associate Planner
Approximately 40 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 3)
1. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Worley, to approve Demands in
the amount of $39,287.18.
Motion carried 5-0. 380-10
2. APPROVAL OF MINUTES - NOVEMBER 21, 1994 REGULAR MEETING
It was moved by Potts, seconded by Worley, to approve the
Redevelopment Agency Minutes of November 21, 1994.
Motion carried 5-0.
3. REDEVELOPMENT AGENCY IMPLEMENTATION PLAN
Mayor Saltarelli asked if there were any comments.
It was moved by Ports, seconded by Worley, to adopt the following
Resolution No. RDA 94-16 approving the Implementation Plan for the
Town Center and South Central Redevelopment Project Areas:
RESOLUTION NO. RDA 94-16 - A RESOLUTION OF THE REDEVELOPSENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE FIVE YEAR
IMPLEMENTATION PLAN FOR THE TOWN CENTER AND SOUTH CENTRAL
REDEVELOPMENT PROJECT AREAS
Motion carried 5-0. 630-80
OTHER BUSINESS - None
CLOSED SESSION - None
REDEVELOPMENT AGENCY MINUTES
Page 2, 12-5-94
ADJOURNMENT
Chairperson Saltarelli adjourned the meeting at 8:49 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Tuesday,
January 3, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
THO~S R-~AL~PERSON
E. WYNN, RECORDING S~.CRETARY