HomeMy WebLinkAboutRDA MINUTES 2002 09 23 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:
Chair Jeffery M. Thomas, Chair Pro Tern 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.
None
PUBLIC INPUT
REGULAR BUSINESS (ITEM 1 )
Adopted Resolution No.
RDA 02-3
.
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.
ADJOURNMENT - Chair Thomas adjourned 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.
JE~F~ ~ THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Redevelopment Agency Special Meeting September 23, 2002 - Page i