HomeMy WebLinkAboutRDA 01 MINUTES 08-16-99 NO. RDA 1
MINUTES 8-16-99
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 2, 1999
CALL TO ORDER
The meeting was called to order by Chair Worley at 8:21 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 (absent)
William A. Huston, Executive Dir./City Manager
Lois Jeffrey, City Attorney
George Jeffries, City Treasurer
Christine Shingleton, Asst. Executive Director
Elizabeth Binsack, Director of Community Development
Robert SChoenkopf, 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
Rita Westfield, Asst. Dir., Community Development
Valerie Crabill, Chief Deputy City Clerk
Doug Anderson, Senior Project Manager
Karen Peterson, Acting Senior Planner
Lori Ludi, Associate Planner
Bettie Correa, Senior Personnel Analyst
Approximately 25 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
1. APPROVAL OF MINUTES- JULY 19, 1999 REGULAR MEETING
It was moved by Potts, seconded' by Thomas, to approve the Redevelopment Agency
Minutes of July 19, 1999.
Motion carried 5-0.
Minutes - Redevelopment Agency August 2, 1999 - Page I
2. APPROVAL OF b_,~IANDS
It was moved by Potts, seconded by Thomas, to approve Demands in the amount of
$177,669.53.
Motion carried 5-0.
OTHER BUSINESS. None
CLOSED SESSION None
ADJOURNMENT- Chair Worley adjourned the meeting at 8:21 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for August 16, 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 2, 1999 - Page 2