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HomeMy WebLinkAboutRDA 01 MINUTES 05-01-00 RDA NO. 1 ,05-01-00 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA APRIL 17, 2000 CALL TO ORDER The meeting was called to order by Chair Thomas at 7:47 p.m. at the Council Chamber, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Members Absent: Recording Secretary: Others Present: Jeffery M. Thomas, Chair Tracy Wills Worley, Chair Pro Tem Mike Doyle Thomas R. Saltarelli Jim Potts 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 Dave Gottlieb, Senior Project Manager Jim Draughon, Senior Project Manager Robert Schoenkopf, Police Captain Tim Serlet, Director of Public Works Ronald A. Nault, Finance Director Pat Sanchez, Director of Parks and Recreation Services Valerie Crabill, Chief Deputy City Clerk ApproximatelY 100 in the audience REGULAR BUSINESS (ITEMS I THROUGH 2) 1. APPROVAL OF MINUTES- APRIL 3, 2000 REGULAR MEETING It was moVed by Saltarelli, seconded by Worley, to approve the Redevelopment Agency Minutes of April 3, 2000. Motion carried 4-0, Potts absent. 2. SELECTION OF CHAIR AND CHAIR PRO TEM Council concurred to appoint Jeffery M. Thomas as Chair and Tracy Wills Worley as Chair Pro Tem. OTHER BUSINESS - None CLOSED SESSION - None Minutes - Redevelopment Agency April 17, 2000 - Page I ADJOURNMENT- Chair Thomas adjourned the meeting at 7:47 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, May 1,2000, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. JEFFERY M. THOMAS, CHAIR PAMELA STOKER; RECORDING SECRETARY Minutes - Redevelopment Agency April 17, 2000 - Page 2