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HomeMy WebLinkAboutRDA MINUTES 1991 12 02 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA DECEMBER 2, 1991 1. CALL TO ORDER The meeting was called to order by Chairperson Puckett at 9:23 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL ._ Members Present: Charles E. Puckett, Chairperson Leslie Anne Pontious, Chairperson Pro Tem Richard B. Edgar Jim Potts Earl J. Prescott Members Absent: None Recording Secretary: Mary E. Wynn others Present: William A. Huston, Executive Dir./City Manager James G. Rourke, City Attorney W. Douglas Franks, Chief of Police Robert Ledendecker, Director of Public Works Dana Kasdan, Engineering Services Manager Rita Westfield, Asst. Dir./Comm. Development Randy Westrick, Recreation Supervisor Katie Pitcher, Administrative Assistant Valerie Whiteman, Chief Deputy City Clerk Approximately 40 in the audience 3. APPROVAL OF MINUTES - NOVEMBER 18, 1991 REGULAR MEETING It was moved by Edqar, seconded by Potts, to approve the Redevelopment Agency Minutes of November 18, 1991. Motion carried 5-0. .-~ 4. APPROVAL OF DEMANDS It was moved by Edgar, seconded by Ports, to approve Demands in the amount of $622,801.28. Motion carried 5-0. 360-82 380-10 5. OTHER BUSINESS 1. DINOSAUR DASH Agencymember Potts reported that the Dinosaur Dash was successful event. ADJOURNMENT Chairperson Puckett adjourned the meeting at 9:25 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, January 6, 1992, at 7:00 p.m. (The Redevelopment Agency meeting scheduled for December 16, 19~~~~ CHARLES E. PUCKETT, CHAIRPERSON MARY E.~NN, SECRETARY