HomeMy WebLinkAboutRDA 01 MINUTES 03-02-98 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 17, 1998
RDA NO. 1
3-2-98
CALL TO ORDER
The meeting was called to order by Chair Thomas at 8:34 p.m. 'at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jeffery M. Thomas, Chair
Mike Doyle
Jim Potts
Tracy Wills Worley
Members Absent: -Thomas R. Saltarelli, Chair Pro Tem
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney
Christine Shingleton, Asst. Executive Director
George Jeffries, city Treasurer
Elizabeth Binsack, Director of Com. Dev.
Steve Foster, chief of Police
Ronald A. Nault, 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
Robert Schoenkopf, .Police Captain
Gary Magill, Recreation Superintendent
Gary Veeh, Water Services Manager
Approximately 10 in the audience
REGULAR BUSINESS (ITEMS i THROUGH
1. APPROVAL OF MINUTES - FEBRUARY 2, 1998 REGULAR MEETING
It was moved by Potts, seconded bY Doyle,
Redevelopment Agency Minutes of February 2, 1998.
to approve the
Motion carried 4-0, Saltarelli absent.
APPROVAL OF DEMANDS
It was moved by Ports, seconded by Doyle, to approve Demands in the
amount of $38,689.01.
Motion carried 4-Q, Saltarelli absent.
OTHER BUSINESS - None
CLOSED SESSION - None
REDEVELOPMENT AGENCY Mi £ES
Page 2, 2-17-98
ADJOURNMENT
Chair Thomas adjourned the meeting at 8:34 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, March 2, 1998, .at
7:00 p.m. in the Council Chambers at 300 Centennial Way.
JEFFERY M. THOMAS,' CHAIR
PAMELA STOKER, RECORDING SECRETARY