HomeMy WebLinkAboutRDA 01 MINUTES 06-07-99 RDA NO 1
6-7-99
MINUTES
REGULAR MEETING OF THE TUST1'N COMMUNTrY REDEVELOPMENT AGENCY
C:['I'Y OF TUSTIN, CAL]:FORNIA
MAY 17, 1999
CALL TO ORDER
The meeting was called to order by Chair Worley at 7:56 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
.leffery M. Thomas, Chair Pro Tem
Mike Doyle
.lim Potts
Thomas R. Saltarelli
Pamela Stoker
William A. Huston, Executive Director
Lois Jeffrey, City Attorney
Christine Shingleton, Assistant Executive Director
George .leffries, City Treasurer
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
Beverley White, Deputy City Clerk
Berrie Correa, Senior Personnel Analyst
.loe Meyers, Senior Management Analyst
Approximately 15 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 2)
1. APPROVAL OF MINUTES- MAY 3, 1999 REGULAR MEETING
It was moved by Potts, seconded by Thomas, to approve the Redevelopment Agency
Minutes of May 3, 1999.
Motion carried 4-0, Saltarelli absent.
2. APPROVAL OF DEMANDS
[t was moved by Potts, seconded by Thomas, to approve Demands in the amount of
$35,730.91.
Motion carried 4-Q, Saltarelli absent.
OTHER BUSINESS - None
REDEVELOPMENT AGENCY MINUTES
Page 2, 5-17-99
CLOSED SESSION - None
AD3OURNMENT
Chair Worley adjourned the meeting at 7:57 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, June 7, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
TRACY WILLS WORLEY~ CHAIR
PAMELA STOKE~ RECORDING SECRETARY