Loading...
HomeMy WebLinkAboutRDA 01 MINUTES 06-01-98 RDA NO. MINUTES 6-1-98 REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA MAY 18, 1998 CALL TO ORDER The meeting was called to order by Chair Saltarelli at 7:45 p.m. at the Council Chambers, 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 .lim Ports 3effery M. Thomas Pamela Stoker William A. Huston, Executive Director Lois .leffrey, City Attorney George 3effries, 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 West-field, Assistant Director/Community Development Valerie Crabill, Chief Deputy City Clerk 3oe Meyers, Administrative Assistant Gary Veeh, Water Services Manager Dana Ogdon, Senior Project Manager Approximately 40 in the audience REGULAR BUSINESS (ITEMS I THROUGH 2) 1. APPROVAL OF MINUTES - MAY 4, 1998 REGULAR MEE'I'/NG It was moved by Doyle, seconded by Worley, to approve the Redevelopment Agency Minutes of May 4, 1998. Motion carried 3-0, Potts, Thomas absent. 2. APPROVAL OF DEMANDS It was moved by Doyle, seconded by Worley, to approve Demands in the amount of $462,133.65. Motion carried 3-0, Ports, Thomas absent. OTHER BUSINESS - None REDEVELOPMENT AGENCY MINUTES Page 2, 5-18-98 CLOSED SESSION - None AD3OURNMENT Chair Saltarelli adjourned the meeting at 7:45 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, June 1, 1998, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. THOMAS R.' SALTARELLI, CHAIR PAMELA STOKERf RECORDING SECRETARY