HomeMy WebLinkAboutRDA 01 MINUTES 07-03-00 RDA NO. 1
MINUTES 07-03-00
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JUNE '19, 2000
CALL TO ORDER
The meeting was called to order by Chair Thomas at 7:25 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 (left the dias at 7:25 p.m.)
Mike Doyle
Jim Potts
Thomas R. Saltarelli
None
Pamela Stoker (Absent)
William A. Huston, Executive Director
Lois Jeffrey, City Attorney
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Tim Serlet, Director of Public Works
Ronald A. Nault, Finance Director
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Karen Petersen, Senior Planner
Sam Altowaiji, Field Services Manager
Bettie Correa, Senior Personnel Analyst
Beverley White, Chief Deputy City Clerk
Approximately 18 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
1. APPROVAL OF MINUTES- JUNE 5, 2000 REGULAR MEETING
It was moved by Potts, seconded by Doyle, to approve the Redevelopment Agency Minutes
of June 5, 2000.
Motion carried 4-0, Worley absent.
2. AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL 2000/2001
It was moved by Potts, seconded by Doyle, to authorize the Executive Director to continue
fiscal operations for 2000/2001 at an appropriation level not to exceed that of 1999/2000, until
such time as the budget process can be completed.
Motion carried 4-0, Worley absent.
Minutes - Redevelopment Agency - June 19, 2000 - Page 1
OTHER BUSINESS- None
CLOSED SESSION - None
ADJOURNMENT- Chair Thomas adjourned the meeting at 7:25 p.m. The next regular meeting .
of the Redevelopment Agency was scheduled for Monday, July 3, 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 - June 19, 2000 - Page 2