Loading...
HomeMy WebLinkAboutRDA 02 MINUTES 10-04-99 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA SEPTEMBER 20, 1999 R.DA 2 10-4-99 CALL TO ORDER The meeting was called to order by Chair Worley at 8:02 p.m. at the Council Chamber, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Members Absent: Recording Secretary: Others Present: Tracy Wills Worley, Chair Mike Doyle Thomas R. Saltarelli Jeffery M. Thomas Jim Potts Pamela Stoker Christine Shingleton, Asst. 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 Rita Westfield, Asst. Director, Community Development Valerie Crabill, Chief Deputy City Clerk Doug Anderson, Senior Project Manager Bettie Correa, Senior Personnel Analyst Brad Evanson, Assistant Planner Karen Peterson, Acting Senior Planner Approximately 40 in the audience REGULAR BUSINESS (ITEMS 1 THROUGH 2) 1. APPROVAL OF MINUTES - SEPTEMBER 7, 1999 REGULAR MEETING It was moved by Saltarelli, seconded by Doyle, to approve the Redevelopment Agency Minutes of September 7, 1999. Motion carried 3-0, Thomas and Potts absent. Minutes - Redevelopment Agency September 20, 1999 - Page I 2. APPROVAL OF DEMAK ~ It was moved by Saltarelli, seconded by Doyle, to approve Demands in the amount of $273,592.04. Motion carried 3-0, Thomas and Ports absent. OTHER BUSINESS-None CLOSED SESSION None ADJOURNMENT. Chair Worley adjourned the meeting at 8:02 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, October 4,. 1999, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. TRACY WILLS WORLEY, CHAIR PAMELA STOKER, RECORDING SECRETARY Minutes - Redevelopment Agency September 20, 1999 - Page 2