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HomeMy WebLinkAboutRDA 01 MINUTES 11-16-98 RDA NO, 11-16-98 MINUTES REGULAR MEETING OF THE TUSTIN COMHUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN~ CALIFORNIA NOVEMBER 2~ 1998 CALL TO ORDER The meeting was called to order by Chair Saltarelli at 9:23 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 ]effery M. Thomas None Pamela Stoker William A. Huston, Executive Director Lois Jeffrey, City Attorney George ]effries, 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 ]ustina Willkom, Associate Planner Approximately 10 in the audience REGULAR BUSI'NESS (I'I'EMS 1 THROUGH 2 ) 1. APPROVAL OF HINUTES - OCTOBER 19, 1998 REGULAR MEETING It was moved by Worley, seconded by Doyle, to approve the Redevelopment Agency Minutes of October 19, 1998. Motion carried 5-0. 2. APPROVAL OF DEMANDS It was moved by Worley, seconded by 'Doyle, to approve Demands in the amount of $105,488.44. Motion carried '5-0. OTHER BUSINESS- None REDEVELOPMENT AGENCY MINUTES Page 2, 11-2-98 CLOSED SESSION - None AD.IOURNMENT Chair Saltarelli adjourned the meeting at 9:23 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, November 16, 1998, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. THOMAS R. SALTARELLI~,CHAIR PAMELA STOKEI~, RECORDING SECRETARY