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HomeMy WebLinkAboutRDA 01 MINUTES 12-18-00 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA DECEMBER 4, 2000 RDA NO. 01 12-18-00 7:55 P.M. CALL TO ORDER Members Present: Members Absent: Recording Secretary: Others Present: Approved None ROLL CALL Jeffery M. Thomas, Chair; Mike Doyle, Jim Potts, ThOmas R. Saltarelli Tracy Wills Worley, Chair Pro Tem Pamela Stoker William A. Huston, Executive Director; Christine Shingleton, Assistant Executive Director; Lois Jeffrey, City Attomey; George Jeffries, City Treasurer; Ronald A. Nault, Finance Director, Steve Foster, Chief of Police; Elizabeth Binsack, Director of Community Development; Tim Sedet, Director of Public Works; Adene Marks, Director of Human Resources; Dana Kasdan, Engineering Services Manager; Gary Magill, Recreation Superintendent; Beverley Whitel Chief Deputy City Clerk; and approximately 20 in the audience. REGULAR BUSINESS (ITEM 1 ) 1. APPROVAL OF MINUTES - NOVEMBER 20, 2000 REGULAR MEETING It was moved by Potts, seconded by Saltarelli to approve the Redevelopment Agency Minutes of November 20, 2000.' Motion carried 4-0, Wodey absent. OTHER BUSINESS CLOSED SESSION - None ADJOURNMENT Chair Thomas adjourned the meeting at 7:55 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, December 18, 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 - December 4, 2000 - Page I