HomeMy WebLinkAboutRDA 01 MINUTES 01-19-99 RDA NO.
· 1-19-99
MINUTES
REGULAR MEETING OF THE TUSTZN COMMUNITY REDEVELOPMENT AGENCY
cTrY OF TUSTIN~ CALIFORNIA
3ANUARY 5~ 1999
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 8:12 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
.lim Ports
.leffery M. Thomas
None
Pamela Stoker
William A. Huston, Executive Director
Lois Jeffrey, City Attorney
Christine Shingleton, Assistant Executive Director
George .leffries, 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
Scott Reekstin, Associate Planner
Karen Peterson, Acting Senior Planner
Brad Evanson, Assistant Planner
Bettie Correa, Senior Personnel Analyst'
Approximately 20 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 2)
1. APPROVAL OF MINUTES- DECEMBER 7, 1998 REGULAR MEE'I]NG
It was moved by Potts, seconded by Thomas, to approve the Redevelopment Agency
Minutes of December 7, 1998.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Thomas, to approve Demands in the amount of
$137,036.64.
REDEVELOPMENT AGENCY MINUTES
'Page 2, 1-5-99
Motion carried 5-0.
OTHER BUSINESS
RETIRED COLONEL WILLIAM HAMMERLE
Agencymember Potts commended retired Colonel William Hammerle for his contribution to
the Marine Corps and the community.
Chair Saltarelli reported that he had spoken with Mr. Hammerle regarding the family's loss.
CLOSED SESSION - None
AD.1OURNMENT
Chair Saltarelli adjourned the meeting at 8:14 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Tuesday, January 19, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
THOMAS R. SALTARELLI~, CHAIR
PAMELA STOKE~ RECORDING SECRETARY