HomeMy WebLinkAboutRDA 01 MINUTES 08-02-99 RDA NO. 1
8-2-99
MINUTES
REGULAR MEETLNG OF THE TUSTLN COMMUNZTY REDEVELOPMENT AGENCY
CTFY OF TUSTLN, CALIFORNIA
JULY 19, 1999
CALL TO ORDER
The meeting was called to order by Chair Worley at 8:38 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
Jim Ports
Thomas R. Saltarelli
Oeffery M. Thomas, Chair Pro Tem
Pamela Stoker
William A. Huston, Executive Director
Lois Jeffrey, City Attorney
Christine Shingleton, Assistant Executive Director
George ]effries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Pat Sanchez, Director of Parks and Recreation Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Assistant Director/Community Development
Valerie Crabill, Chief Deputy City Clerk
Bettie Correa, Senior Personnel Analyst
Gary Veeh, Water Services Manager
Doug Anderson, Senior Project Manager
Chu Thai, Senior Management Analyst
Approximately 25 in the audience
REGULAR BUSINESS (I'TEMS I THROUGH 3 )
1. APPROVAL OF MINUTES- JULY 6, 1999 REGULAR MEETING
It was moved by Potts, seconded by Saltarelli, to approve the Redevelopment Agency
Minutes of July 6, 1999.
Motion carried 4-0, Thomas absent.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Saltarelli, to approve Demands in the amount of
$30~997.70.
Motion carried 4-0., Thomas absent.
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-19-99
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RESOLUTION RDA NO. 99-1 ADOPTING THE AGENCY BUDGET AND
APPROPRIATING REVENUE OF THE AGENCY FOR FTSCAL YEAR 1999/2000
It was moved by Potts, seconded by Saltarelli, to adopt Resolution No. RDA 99-1, a
Resolution of the Board of Directors of the Tustin Community Redevelopment Agency,
adopting the Agency's 1999/2000 Budget of $9,534,308.
RESOLUTION NO. RDA 99-:!. - A RESOLUTION OF THE TUS'i'~N COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUS'i-~N, CALtFORNIA, ADOP'I'~NG THE
AGENCY BUDGET AND APPROPR~a,T~NG FROM AN'I'~CIPATED REVENUE OF THE AGENCY
FOR THE FISCAL YEAR 1999-2000
Motion carried 4-0., Thomas absent.
OTHER BUSTNESS
COMMENDATJ:ON - STAFF
Agencymember Potts commended staff for efforts to save the insect infested eucalyptus
trees.
EXCESS PARK CONTTNGENCY FEES
Agencymember Potts suggested using excess park contingency fees for the purchase of
additional swing sets and play equipment.
CLOSED SESSION - None
AD.1OURNMENT
Chair Worley adjourned the meeting at 8:40 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, August 2, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
TRACY W'rLLS WORLEY~ CHAZR
PAMELA STOKER~ RECORDI'NG SECRETARY