HomeMy WebLinkAboutRDA 01 MINUTES 10-07-02RDA NO. 1
10-07-02
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
SEPTEMBER 16, 2002
8:26 p.m.
CALL TO ORDER
ROLL CALL
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
Approved
None
Chair Jeffery M. Thomas, Chair Pro Tem Tracy Wills Worley,
Agency Members Lou Bone, Mike Doyle, and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; George
Jeffries, City Treasurer; Ron Nault, Director of Finance; Arlene
Marks, Director of Human Resources; Tim Serlet, Director of Public
Works; Elizabeth Binsack, Director of Community Development;
Steve Foster, Chief of Police; Pat Sanchez, Director of Parks and
Recreation; Doug Anderson, Senior Project Manager; Joe Meyers,
Administrative Services Manager; Sam Altowaiji, Field Services
Manager; Brian Ragland, Water Services Manager; Scott Reekstin,
Senior Planner; Bevedey White, Chief Deputy City Clerk; and
approximately 50 in the audience.
PUBLIC INPUT
REGULAR BUSINESS (ITEM 1 )
,
APPROVAL OF MINUTES- SEPTEMBER 3, 2002
REGULAR MEETING
It was moved by Wodey, seconded by Bone, to approve the
Redevelopment Agency Minutes of September 3, 2002.
Motion carried 5-0.
OTHER BUSINESS
CLOSED SESSION - None
Minutes - Redevelopment Agency September 16, 2002 - Page i
ADJOURNMENT - Chair Thomas adjourned the meeting at 8:26 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, October 7, 2002, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency September 16, 2002 - Page 2
MINUTES
SPECIAL MEETING OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
SEPTEMBER 23, 2002
5:20 p.m.
CALL TO ORDER
ROLL CALL
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
Adopted Resolution No.
RDA 02-3
Chair Jeffery M. Thomas, Chair Pro Tem Tracy Wills Worley,
Agency Members Lou Bone and Mike Doyle
Agency Member Tony Kawashima
Pamela Stoker (Absent)
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; Arlene
Marks, Director of Human Resources; Tim Serlet, Director of
Public Works; Elizabeth Binsack, Director of Community
Development; Beverley White, Chief Deputy City Clerk; and 2 in
the audience.
PUBLIC INPUT
REGULAR BUSINESS (ITEM 1 )
o
SPECIAL MEETINGS OF THE TUSTIN CITY COUNCIL,
TUSTIN COMMUNITY REDEVELOPMENT AGENCY,
AND TUSTIN PUBLIC FINANCING AUTHORITY
It was moved by Bone, seconded by Doyle, to adopt the
following Resolution No. RDA 02-3:
RESOLUTION NO. RDA 02-3 - A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING THE
EXECUTION OF AN AMENDMENT TO THE JOINT
EXERCISE OF POWERS AGREEMENT CREATING THE
TUSTIN PUBLIC FINANCING AUTHORITY
Motion carried 4-0, Kawashima absent.
Minutes- Redevelopment Agency Special Meeting September 23, 2002 - Page i
ADJOURNMENT - Chair Thomas adjoumed the meeting at 5:21 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, October 7, 2002, at 7:00 p.m.
in the Council Chamber at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment A§ency Special Meetin8 September 23, 2002 - Pa§e 2