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HomeMy WebLinkAboutRDA 01 MINUTES 11-02-98 RDA NO. 1 11-2-98 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA OCTOBER 19, 1998 .CALL TO ORDER The meeting was called to order by Chair Pro Tem Worley at 7:24 p.m. at the Council Chamber, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Members Absent: Recording Secretary: Others Present: Tracy Wills Worley, Chair Pro Tem Mike Doyle .leffery M. Thomas Thomas R. Saltarelli, Chair ]im Potts Pamela Stoker William A. Huston, Executive Director Lois .leffrey, City Attorney Christine Shingleton, Assistant Executive Director George ]effries, City Treasurer Elizabeth Binsack, Director of Community Development Ronald A. Nault, Finance Director 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 Robert Schoenkopf, Police Captain Gary Veeh, Water Services Manager Doug Anderson, Senior Project Manager Approximately 40 in the audience REGULAR BUSINESS (ITEMS :!. THROUGH 2.) 1. APPROVAL OF MINUTES- OCTOBER 5, 1998 REGULAR MEETING It was moved by Thomas, seconded by Doyle, to approve the Redevelopment Agency Minutes of October. 5, 1998. Motion carried 3-0, Saltareili, Potts absent. 2. APPROVAL OF DEMANDS It was moved by Thomas, seconded by Doyle, to approve Demands in the amount of $39,221.97. Motion carded 3-0, Saltarelli, Potts absent. OTHER BUSINESS- None REDEVELOPMENT AGENCY MINUTES Page 2, 10-19o98 CLOSED SESSION - None AD3OURNMENT Chair Pro Tem Worley adjourned the meeting at 7:24 p.m. The next regular meeting of the Redevelopment Agency was scheduled for IVlonday, November 2, 1998, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. THOMAS R. SALTARELLI~ CHAIR PAMELA STOKER, RECORDING SECRETARY