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HomeMy WebLinkAboutRDA 01 MINUTES 09-21-98REGULAR MEETING MINUTES FHE TUSTIN COMMUNITY R~ CITY OF TUSTIN, CALIFORNIA SEPTEMBER 8, 1998 9-21-98 .VELOPMENT AGENCY CALL TO ORDER The meeting was called to order by Chair Saltarelli at 8:07 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 Jeffery M. Thomas Pamela Stoker Christine Shingleton, Assistant Executive Director Lois Jeffrey, City Attorney George Jeffries, City Treasurer Elizabeth Binsack, Director of Community Development Fred Wakefield, Police Captain 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, Asst. Director/Community Development Valerie Crabill, Chief Deputy City Clerk Dan Fox, Senior Planner Brad Evanson, Assistant Planner · Bettie Correa, Senior Personnel Analyst Karen Peterson, Associate Planner Approximately 40 in the audience REGULAR BUSINESS ( ITEMS I THROUGH 2) 1. APPROVAL OF MINUTES- AUGUST 17, 1998 REGULAR MEETING It was moved .by Doyle, seconded by Worley, to approve the Redevelopment Agency Minutes of August 17, 1998. Motion carried 4-0, Thomas absent. g PUBLIC HEARING: APPROVAL OF DISPOSITION AND DEVELOPMENT AGREEMENTS FOR THE REDEVELOPMENT OF PROPERTY LOCATED IN THE VICINITY OF SIXTH STREET AND EL CAMINO REAL Christine Shingleton, Assistant City Manager, requested continuance of this item to the September 21, 1998 meeting. Redevelopment Agency Page 2, 9-8-98 utes Chair Saltarelli opened the Public Hearing at 8:07 p.m. There were no speakers on the subject and the Public Hearing was continued to the September 21, 1998 Redevelopment Agency meeting. OTHER BUSINESS - None CLOSED SESSION None ADJOURNMENT Chair Saltarelli adjourned the meeting at 8:09 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, September 21, 1998, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. THOMAS R. SALTARELLI, CHAIR PAMELA STOKER, RECORDING SECRETARY