HomeMy WebLinkAboutRDA 01 MINUTES 03-15-99 I~DA NO.
3-15-99
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MARCH 1, 1999
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 7:48 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
3im Ports
3effery M. Thomas
Pamela Stoker
William A. Huston, Executive Director
Lois 3effrey, City Attorney
Christine Shingleton, Assistant Executive Director
George 3effries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Tim Serlet, Director of Public Works
Pat Sanchez, Director of Par.ks and Recreation Services
Dana Kasdan, Engineering Services Manager
Rita West-field, Assistant Director/Community Development
Valerie Crabill, Chief Deputy City Clerk
Approximately 10 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 2)
APPROVAL OF MINUTES- FEBRUARY 16, 1999 REGULAR MEE'I-[NG
It was moved by Doyle, seconded by Ports, to approve the Redevelopment Agency Minutes
of February 16, 1999.
Motion carried 4-0, Thomas absent.
2. APPROVAL OF DEMANDS
It was moved by Doyle, seconded by Potts, to approve Demands in the amount of
$154,752.91.
Motion carried 4-0., Thomas absent.
OTHER BUSINESS- None
CLOSED SESSION - None
REDEVELOPMENT AGENCY MINUTES
Page 2, 3-1-99
AD3OURNMENT
Chair Saltarelli adjourned the meeting at 7:48 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, March 15, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
THOMAS R. SALTARELLI', CHAI'R
PAMELA STOKER~ RECORD]:NG SECRETARY