HomeMy WebLinkAboutRDA MINUTES 1994 12 20 MINUTES
SPECIAL MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 20, 1994
CALL TO ORDER
The meeting was called to order by Chairperson Saltarelli at 6:43 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
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
Dana Kasdan, Engineering Services Manager
Donna Hinshaw, Executive Coordinator
Katie Pitcher, Administrative Assistant
Approximately 20 in the audience
CLOSED SESSION
Chairperson Saltarelli announced the members of the Agency would recess to
closed session to confer with General Counsel regarding: Real Property
Negotiations about 1021 Edinger Avenue, Tustin, California. The parties
.~--.involved are Case-Swayne Co., Inc., 1021 E. Edinger Street, a limited
~partnership; Gannett Outdoor of Southern California; and the Tustin
i=Community Redevelopment Agency. The matters to be discussed include price
and terms of property purchase.
ADJOURNMENT
Chairperson Saltarelli adjourned the meeting at 6:45 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.
~S~RPERSON
'Y '. WYNN, RECORDING SECRETARY