HomeMy WebLinkAboutRDA 01 MINUTES 05-03-99 RDA NO.
5-3-99
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN~ CALIFORNIA
APRIL 19~ 1999
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 7:50 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Thomas R. Saltarelli, Chair
Tracy Wills Worley, Chair Pro Tem
Mike Doyle
Jeffery M. Thomas.
.]im Potts
Pamela Stoker
William A. Huston, Executive Director
Lois .leffrey, City Attorney
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 West-field, Assistant Director/Community Development
Valerie Crabill, Chief Deputy City Clerk
Mike Shanahan, Police Lieutenant
Doug Anderson, Senior Project Manager
Gary Veeh, Water Service Manager
Sam AItowaiji, Field Services Manager
Bettie Correa, Senior Personnel Analyst
Approximately 110 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 3 )
1. .APPROVAL OF MINUTES- APRIL 5, 1999 REGULAR MEETING
It was moved by Doyle, seconded by Thomas, to approve the Redevelopment Agency
Minutes of April 5, 1999.
Motion carried 4-0, Ports absent.
2. APPROVAL OF DEMANDS
It was moved by Doyle, seconded by Thomas, to approve Demands in the amount of
$129,003.07.
Motion carried 4-0, Pot-ts absent.
REDEVELOPMENT AGENCY MINUTES
Page 2, 4-19-99
3. SELECTION OF REDEVELOPMENT AGENCY CHAIR AND CHAIR PRO TEM
It was moved by Saltarelli, seconded by Doyle, to nominate Chair Pro Tem Worley as Chair
and Agencymember Thomas as Chair Pro Tem.
Motion carried 4-0, Pot-ts absent.
OTHER BUSINESS- None
CLOSED SESSION - None
AD.1OURNMENT
Chair Worley adjourned the meeting at 7:50 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, May 3, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
TRACY WILLS WORLEY, CHAIR
PAMELA STOKER~ RECORDING SECRETARY