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HomeMy WebLinkAboutRDA 01 MINUTES 10-19-98REGULAR MEETING MINUTES I'HE TUSTIN COMMUNITY R CTI'Y OF TUSTIN, CALI:FORN:La. OCTOBER 5, :!.998 RDA'NO. 1 10-19-98 :¥ELOPMENT AGENCY CALL TO ORDER The meeting was called to order by Chair Saltarelli at 8:33 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 Jim Potts .leffery IVl. Thomas Pamela Stoker (absent) William A. Huston, Executive Director Lois .leffrey, City Attorney Christine Shingleton, Assistant Executive Director George ]effries, City Treasurer Elizabeth Binsack, Director of Community Development 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 Brad Evanson, Assistant Planner Dan Fox, Senior Planner. - Frank Semelsberger, Police Lieutenant Approximately 25 in the audience REGULAR BUSINESS (ii'EM 1 ) 1. APPROVAL OF MINUTES- SEPTEMBER 21, 1998 REGULAR MEETING It was 'moved by Doyle, seconded by Worley, to approve the Redevelopment Agency Minutes Of September 21, 1998. Motion carded 4-0, Thomas absent. OTHER BUSINESS- None CLOSED SESSION - None AD3OURNMENT Chair Saltarelli adjourned the meeting at 8:33 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, October 19, 1998, at 7:00 p.m. in the · REDEVELOPMENT AGENCY MINLF Page 2, 10-5-98 Council Chamber at 300 Centennial Way. THOMAS R. SALTARELLT~ CHAZR PAMELA STOKE~ RECORDTNG SECRETARY