Loading...
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