HomeMy WebLinkAboutRDA 01 MINUTES 11-01-99 MINUTES ~'
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
OCTOBER 18, 1999
RDA 1
11-1-99
CALL TO ORDER
The meeting was called to order by Chair Worley at 7:33 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
Jeffery M. Thomas, Chair Pro Tem
Mike Doyle
Jim Potts
Thomas R. Saltarelli
None
Pamela Stoker
William A. Huston,'Executive Director
Christine Shingleton, Asst. Executive Director
Lois Jeffrey, City Attorney
George Jeffries, City Treasurer
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
Jim Draughon, Senior Project Manager
Karen Peterson, Senior Planner
Brad Evanson, Assistant Planner
Valerie Crabill, Chief Deputy City Clerk
Approximately 35 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 2)
1. APPROVAL OF MINUTES- OCTOBER 4, 1999 REGULAR MEETING
It was moved by Potts, seconded by Saltarelli, to approve the Redevelopment Agency
Minutes of October 4, 1999.
Motion carried 5-0.
Minutes- Redevelopment Agency October 18, 1999 - Page I
.
APPROVAL OF DEM,~ .~S
It was moved by Potts, seconded by Saltarelli, to approve Demands in the amount of
$207,607.40.
Motion carried 5-0.
OTHER BUSINESS -None
CLOSED SESSION -None
ADJOURNMENT - Chair Worley adjourned the meeting at 7:33 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, November 1, 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 October 18, 1999 - Page 2