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