HomeMy WebLinkAboutRDA 01 MINUTES 02-16-99 RDA NO. 1
2-16-99
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 1, 1999
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 9:53 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 Potts
Jeffery M. Thomas
None
Pamela Stoker
William A. Huston, Executive Director
Lois Jeffrey, City Attorney
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
Valerie Crabill, Chief Deputy City Clerk
Doug Anderson, Senior Project Manager
Jim Box, Recreation Supervisor
Mark Leyman, Recreation Coordinator
Berrie Correa, Senior Personnel Analyst
Approximately 40 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 2)
1. APPROVAL OF MINUTES- JANUARY 19, 1999 REGULAR MEETING
:It was moved by Doyle, seconded by Thomas, to approve the Redevelopment Agency
Minutes of January 19, 1999.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Doyle, seconded by Thomas, to approve Demands in the amount of
$404,575.27.
Motion carried 5-0.
REDEVELOPMENT AGENCY MINUTES
Page ;~, 1~-1-99
OTHER BUSINESS- None
CLOSED SESSION - None
AD3OURNMENT
Chair Saltarelli adjourned the meeting at 9:53 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Tuesday, February 16, 1999, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
THOMAS R. SALTARELLI, CHAIR
PAMELA STOKER, RECORDING SECRETARY