HomeMy WebLinkAboutRDA 01 MINUTES 08-21-00 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 7, 2000
RDA NO. 1
08-21-00
CALL TO ORDER
The meeting was called to order by Chair Thomas at 8:14 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
REGULAR BUSINESS
Jeffery M. Thomas, Chair
Tracy Wills Wodey, Chair Pro Tem
Mike Doyle
Thomas R. Saltarelli
Jim Potts
Pamela Stoker
William A. Huston, Executive Director
Christine Shingleton, Asst. Executive Director
George Jeffries, City Treasurer
Doug Holland, Deputy City Attorney
Steve Foster, Chief of Police
Elizabeth BinsaCk, Director of Community Development
Tim Serlet, Director of Public Works
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Adene Marks, Human Resources Manager
Bevedey White, Chief Deputy City Clerk
Doug Anderson, Senior Project Manager
Chu Thai, Senior Management Analyst
Approximately 30 in the audience
(ITEMS I THROUGH 2)
1. APPROVAL OF MINUTES - JULY 17, 2000 REGULAR MEETING
It was moved by Doyle, seconded by Saltarelli, to approve the Redevelopment Agency
Minutes of July 17, 2000.
Motion carried 4-0, Potts absent
.
ADOPTING THE AGENCY BUDGET AND APPROPRIATING REVENUE OF THE
AGENCY FOR FISCAL YEAR 200012001
It was moved by Doyle, seconded by Saltarelli, to adopt the following Resolution No. RDA 00-
5:
Minutes - Redevelopment Agency - August 7, 2000 - Page I
RESOLUTION NO. RnA 00-5 - A RESOLUTION O~: THE TUSTIN COMMUNITY
REDEVELOPMENT A 'CY OF THE CITY OF TUSTII~ ,LIFORNIA, ADOPTING THE
AGENCY BUDGET A~.~, APPROPRIATING FROM AN'i,,..~PATED REVENUE OF THE
AGENCY FOR THE FISCAL YEAR 2000-2001
Motion carried 4-0, Potts absent.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT- Chair Thomas adjourned the meeting at 8:14 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, August 21, 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 - August 7, 2000 - Page 2