HomeMy WebLinkAboutRDA 01 MINUTES 03-16-98RDA NO. 1
3-16-98
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MARCH 2, 1998
CALL TO ORDER
The meeting was called to order by Chair Thomas at 7:22 p.m. -at the
Council Chambers, 300 Centennial Way, Tustin, California.
'ROLL CALL
Members-Present: Jeffery M. Thomas, Chair
Thomas R, Saltarelli, Chair Pro Tem
Mike Doyle
Jim Potts
Tracy Wills Worley
Members Absent: None
Recording Secretary: Pamela Stoker
Others Presen{: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Com. Dev.
Steve Foster, Chief of Police
Ronald A. Nauit, Finance Director
Tim Serlet, Director of Public Works
Dana' Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Dev.
Martin Pastucha, Field Services Manager
Valerie Crabill, chief Deputy City Clerk
Dan Fox, Senior Planner
Bettie 'Correa, Senior Personnel Analyst
Gary Magill, Recreation Superintendent
Dave Gottlieb, Senior Project Manager
Approximately 30 in the audience
REGULAR BUSINESS. (ITEMS i THROUGH .3)
1. APPROVAL OF MINUTES - FEBRUARY 17, 1998 REGULAR MEETING'
It was moved by Potts, seconded by Worley, to approve the
Redevelopment Agency Minutes of February 17, 1998.
· Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Worle¥, to approve Demands in the
.amount of $17,071.41.
Motion carried 5-0.
3. 1996-97 ANNUAL REPORT
It was movedby Potts, seconded'by Worley, to receive'*and file Annual
Report for 1996-97 as contained in the City CounciI agenda.
Motion carried 5-0.
OTHER BUSINESS - None
REDEVELOPMENT AGENCY MX,.JTES
Page 2, 3-2-98
CLOSED SESSION - None
ADJOURNMENT
Chair Thomas adjourned the.meeting at 7:22 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, March 16, 1998, at
7:00 p.m. in the Council Chambers at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY