HomeMy WebLinkAboutRDA MINUTES 1993 02 16 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 16, 1993
1. CALL TO ORDER
The meeting was called to order by Chairperson Pontious at 9:15
p.m. at the Tustin Area Senior Center, 200 South "C" Street,
Tustin, California.
2. ROLL CALL
Members Present: Leslie Anne Pontious, Chairperson
Jim Potts, Chairperson Pro Tem
Charles E. Puckett
Thomas R. Saltarelli
Jeffery M. Thomas
Members Absent: None
Recording Secretary: Mary E. Wynn
Others Present: William A. Huston, Exec. Dir./City Manager
James G. Rourke, City Attorney
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Robert Ruhl, Field Services Manager
Gary Veeh, Water Operations Manager
Doug Anderson, Transportation Engineer
Bettie Correa, Senior Personnel Analyst
Susan Jones, Recreation Superintendent
Melissa O'Neal, Recreation Supervisor
Valerie Whiteman, Chief Deputy City Clerk
Approximately 50 in the audience
3. APPROVAL OF MINUTES - FEBRUARY 1, 1993 REGULAR MEETING
It was moved by Puckett, seconded by Saltarelli, to approve the
Redevelopment Agency Minutes of February 1, 1993.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Saltarelli, to approve. Demands
in the amount of $81,307.93.
Motion carried 5-0. 380-10
5. DISPOSITION OF SURPLUS TRAILER
It was moved by Puckett, seconded by Saltarelli, to declare the
item surplus and not required for public use, and authorize the
City's purchasing agent to dispose of the item in accordance with
Ordinance No. 871.
Motion carried 5-0.
6. OTHER BUSINESS - None
7. ADJOURNMENT
Chairperson Pontious adjourned the meeting at 9:15 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, March 1, 1993, 7:00 p.m., at the Tustin Area Senior Center.
LESLIE ANNE PONTIOUS, CHAIRPERSON
MARY E.(~YNN, RECORDING SECRETARY