HomeMy WebLinkAboutRDA 01 MINUTES 01-05-99RDA NO. 1
1-5-99
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
- _ CITY OF TUSTIN, CALIFORNIA ......
DECEMBER 7, 1998
CALL TO ORDER
The meeting was called to order by Chair Saltarelli at 9:58 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 Tern
Mike Doyle
.lim Potts
]effery M. Thomas
None
Pamela Stoker (absent)
William ^. 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, DireL'tor 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
Doug Anderson, Senior Project Manager
Lori Ludi, Associate Planner
Brad Evanson, Assistant Planner
Karen Peterson, Acting Senior Planner
Gary Veeh, Water Services Manager
Dana Ogdon, Senior Project Manager
Approximately 5 in the audience
REGULAR BUSINESS (TTEMS I THROUGH 2)
1. APPROVAL OF MINUTES- NOVEMBER 16, 1998 REGULAR MEETING
It was moved by Thomas, seconded by Worley, to approve the Redevelopment Agency
Minutes of November 16, 1998.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
'It was moved by Thomas, seconded by Worley, to approve Demands in the amount of
REDEVELOPMENT AGENCY MINUTES
Page 2, 12-7-98
$47,012.79.
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
AD3OURNMENT
Chair Saltarelli adjourned the meeting at 9:58 p.m. The next regular meeting of the
Redevelopment Agency was scheduled for Tuesday, January 5, 1999, at 7:00 p.m. in the Council
Chamber at 300 Centennial Way.
THOHAS R. SALTARELLI, CHAIR
PAHELA STOKER, RECORDING SECRETARY