HomeMy WebLinkAboutRDA 01 MINUTES 04-05-99 RDA NO.
4-5-99
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MARCH 15~ 1999
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 7:38 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
Jim Ports
Jeffery M. Thomas
None
Pamela Stoker
William A. Huston, Executive Director
Lois Jeffrey, City Attorney
Christine Shingleton, Assistant Executive Director
George Jeffries, 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
Berrie Correa, Senior Personnel Analyst
Approximately 8 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 2)
1. APPROVAL OF MINUTES- MARCH 1, 1999 REGULAR MEE-I'~NG
It was' moved by Potts, seconded by Thomas, to approve the Redevelopment Agency
Minutes of March 1, 1999.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Ports, seconded by Thomas, to approve Demands in the amount of
$47,168.17.
Motion carried 5-0.
REDEVELOPMENT AGENCY MINUTES
Page 2, 3-15-99
OTHER BUSINESS
APRIL 5~ 1999 COUNCIL MEETING
Agencymember Thomas reported he would be absent from the April 5, 1999 Council
meeting.
EL CAMINO REAL/SIXTH STREET DEMOLITION
Agencymember Doyle expressed pleasure that the El Camino Real and Sixth Street
demolition project was proceeding on schedule.
TUSTIN HIGH SCHOOL BASKETBALL COURTS
Agencymember Ports reported that the Tustin High School basketball courts would be
refurbished and open to the public this summer.
BASE CLOSURE MEETINGS
Chair Pro Tern Worley reported that she, the City Manager, and Assistant City Manager
would travel to Washington D.C. this week for two days of base closure meetings.
CLOSED SESSION - None
AD3OURNMENT
Chair Saltarelli adjourned the meeting at 7:40 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, April 5, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
THOMAS R. SALTARELLI, CHA]:R
PAMELA STOKE~ RECORDING SECRETARY