HomeMy WebLinkAboutRDA 01 MINUTES 02-01-99 RDA NO.
2-1-99
MINUTES '
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CTi'Y OF TUSTIN, CALIFORNIA
3ANUARY 19, 1999
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 9:48 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
Jeffery M. Thomas
Jim Ports
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
Lori Ludi, Associate Planner
Doug Anderson, Senior Project Manager
Karen Peterson, Acting Senior Planner
Bettie Correa, Senior Personnel Analyst
Approximately 75 in the audience
REGULAR BUSINESS ( rrEM I )
1, APPROVAL OF MINUTES- JANUARY 5, 1999 REGULAR MEETING
It was. moved by Thomas, seconded by Worley, to approve the Redevelopment Agency
Minutes of January 5, 1999.
Motion carried 4-0, Ports absent.
OTHER BUSINESS- None
CLOSED SESSION - None
REDEVELOPMENT AGENCY MINUTES
Page 2, 1-19-99
AD.1OURNMENT
Chair Saltarelli adjourned the meeting at 9:48 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Monday, February 1, 1999, at 7:00 p.m. in the Council.
Chamber at 300 Centennial Way.
THOMAS R. SALTARELLI~ CHAIR
PAMELA STOKERv RECORDI'NG SECRETARY