HomeMy WebLinkAboutRDA 01 MINUTES 05-17-99 RDA NO. 1
5-17-99
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN~ CALIFORNIA
MAY 3,, 1999
CALL TO ORDER
The meeting was called to order by Chair Worley at 10:45 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 Mi Thomas, Chair Pro Tem
Mike Doyle
Jim Ports
Thomas R. Saltarelli
None
Pamela Stoker (absent)
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
llm 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
Doug Anderson, Senior Project Manager
Karen Peterson, Acting Senior Planner
.lustina Willkom, Associate Planner
Approximately 20 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 2)
1. APPROVAL OF MINUTES- APRIL 19, 1999 REGULAR MEETING
It was moved by Potts, seconded by Thomas, to approve the Redevelopment Agency
Minutes of April 19, 1999.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Thomas, to approve Demands in the amount of
$216,193.68.
REDEVELOPMENT AGENCY MINUTES
Page 2, 5-3-99
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chair Worley adjourned the meeting at 10:45 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, May 17, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
TRACY WILLS WORLEY~ CHAIR
PAI~IELA STOKER~ RECORDING SECRETARY