HomeMy WebLinkAboutRDA 01 MINUTES 04-19-99 RDA NO. 1
4-19-99
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
APRIL 5, 1999
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 8:48 p.m. at the Council Chamber, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Thomas R. S_altarelli, Chair
Tracy Wills Worley, Chair Pro Tern
Mike Doyle
Jim Potts
]effery M. Thomas
Pamela Stoker
William A. Huston, Executive Director
Lois .leffrey, City Attorney
Christine Shingleton, Assistant Executive Director
George .leffries, City Treasurer
Elizabeth Binsack, Director of Community Development
Fred Wakefield, Police Captain
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
Doug Anderson, Senior Project Manager
Chu Thai, Senior Management Analyst
Lori Ludi, Associate Planner
Jim Draughon, Senior Project Manager
Approximately 25 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 2)
1. .APPROVAL OF MINUTES- MARCH 15, 1999 REGULAR MEE'I'[NG
It was moved by Ports, seconded by Worley, to approve the Redevelopment Agency
Minutes of March 15, 1999.
Motion carried 4-0, Thomas absent.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded .by Worley, to approve Demands in the amount of
$245,978.49.
Motion carried 4-0, Thomas absent.
REDEVELOPMENT AGENCY MINUTES
Page 2, 4-5-99
OTHER BUSINESS- None
CLOSED SESSION - None
AD~IOURNMENT
Chair Saltarelli adjourned the meeting at 8:48 p.m. The. next regular meeting of the
Redevelopment Agency was scheduled for Monday, April 19, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
THOMAS R. SALTARELLI', CHAI'R
· PAMELA STOKER~ RECORDING SECRETARY