HomeMy WebLinkAboutRDA 01 MINUTES 03-06-00RDA NO. 1
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 22, 2000
CALL TO ORDER
The meeting was called to order by Chair Worley at 8:08 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL. CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Tracy Wil'ls Worley, Chair
Jeffery M. Thomas, Chair Pro Tem
Mike Doyle
Jim Potts
Thomas R. Saltarelli
Pamela Stoker
William A. Huston, Executive Director
Christine Shingleton, Asst. Executive Director
Lois Jeffrey, City Attorney
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Robert Schoenkopf, Police Captain
Tim Serlet, Director of Public Works
Ronald A. Nault, Finance Director
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Director, Community Development
Scott Reekstin, Acting Senior Planner
Valerie Crabill, Chief Deputy City Clerk
Bettie Correa, Senior Personnel Analyst
Approximately 45 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 3)
1. APPROVAL OF MINUTES - FEBRUARY 7, 2000 REGULAR MEETING
It was moved by Potts, seconded by Doyle, to approve the Redevelopment Agency Minutes
of February 7, 2000.
Motion carried 4-0, Saltarelli absent.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Doyle, to approve Demands in the amount of
$89,251.19.
Motion carried 4-0, Saltarelli absent.
Minutes- Redevelopment Asency February 22, 2000- Pa§e :1.
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SECOND FIVE-YEAR IMPLEMENTATION PLAN FOR THE TOWN CENTER AND
SOUTH/CENTRAL REDEVELOPMENT PROJECT AREAS
It was moved by Potts, seconded by Doyle, to continue this item to the March 6, 2000
meeting of the Tustin Community Redevelopment Agency.
Motion carried 4-0, Saltarelli absent.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT- Chair Wodey adjourned the meeting at 8:08 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, March 6, 2000, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
TRACY WILLS WORLEY, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency February 22, 2000 - Page 2