HomeMy WebLinkAboutRDA 01 MINUTES 09-07-99NO. RDA 1
9-7-99
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 16, 1999
CALL TO ORDER
The meeting was called to order by Chair Worley at 8:28 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
Thomas R. Saltarelli
Jim Potts
· Pamela Stoker
William A. Huston, Executive Director
Christine Shingleton, Asst. Executive Director
John Cavanaugh, Assistant City Attorney
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Community Development
Fred Wakefield, Police Captain
Tim Serlet, Director of Public Works
Ronald A. Nault, Finance Director
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering.Services Manager
Joe Meyers, Senior Management Analyst
Bettie Correa, Senior Personnel Analyst
Sam Altowaiji, Field Services Manager
Keith Linker, Associate Civil Engineer
Valerie Crabill, Chief Deputy City Clerk
Approximately 25 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 2)
1. APPROVAL OF MINUTES- AUGUST 2, 1999 REGULAR MEETING
It was moved by Saltarelli, seconded by Thomas, to approve the Redevelopment
Agency Minutes of August 2, 1999.
Motion carried 4-0, Potts absent.
Minutes - Redevelopment Agency August 16, 1999 - Page I
2. APPROVAL OF DEMANDS
It was moved by Saltarelli, seconded by Thomas, to approve Demands in the amount
of $236,381.19.
Motion carried 4-0, Potts absent.
OTHER BUSINESS - None
CLOSED SESSION None
ADJOURNMENT- Chair Worley adjourned the meeting at 8:28 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Tuesday, September 7, 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 August 16, 1999 - Page 2