HomeMy WebLinkAboutRDA 01 MINUTES 05-04-98 RDA NO.
5-4-98
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN~ CALIFORNIA
APRIL 20~ 1998
CALL TO ORDER
The meeting was called to order by Chair Pro Tem Saltarelli at 7:56 p.m. at the Council Chambers, 300
Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
]effery M. Thomas, Chair
Thomas R. Saltarelli, Chair Pro Tem
Mike Doyle
Jim Pot'ts
Tracy Wills Worley
None
Pamela Stoker
William A. Huston, Executive Director
Lois Jeffrey, City Attorney
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Community Development
Steve Foster, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Dana Kasdan, Engineering Services Manager
Rita Westfield, Assistant Director/Community Development
Martin Pastucha, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Bettie Correa, Senior Personnel Analyst
Dave Gottlieb, Senior Project Manager
Justina Willkom, Associate Planner
Gary Magill, Recreation Superintendent
Darin Loughrey, Recreation Supervisor
Approximately 100 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 3 )
:L,. APPROVAL OF MINUTES- APRIL 6, 1998 REGULAR MEETING
It was moved by Potts, seconded by Worley, to approve the Redevelopment Agency Minutes of
April 6, 1998.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Worley, to approve Demands in the amount of $242;783.49.
Motion carried 5-0.
REDEVELOPMENT AGENCY MINUTES
Page 2, 4-20-98
3. SELECTION OF REDEVELOPMENT AGENCY CHAIR AND CHAIR PRO TEM
Tt was moved by Potts, seconded by Thomas, to nominate Chair Pro Tern Saltarelli as Chair and
Agencymember Worley as Chair Pro Tem.
Motion carried 5-0.
OTHER BUSINESS- None
CLOSED SESSION - None
AD3OURNMENT
Chair Saltarelli adjourned the meeting at 7:58 p.m. The next regular meeting of the Redevelopment
Agency was scheduled for Monday, May 4, 1998,' at 7:00 p.m. in the Council Chambers at 300
Centennial Way.
THOMAS R. SALTARELLI~ CHAI'R
PAMELA STOKER~ RECORDING SECRETARY