HomeMy WebLinkAboutRDA 01 MINUTES 02-02-98 RDA NO. 1
2-2-98
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JANUARY 19, 1998
CALL TO ORDER
The meeting was called to order by Chair Thomas at 8:14 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 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
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Dev.
Martin Pastucha, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Scott Reekstin, Associate.Planner
Gary Veeh, Water Services Manager
Bettie Correa, Senior Personnel Analyst
Gary Magill, Recreation Superintendent
Approximately.12 in the audience
REGUL]~ BUSINESS ( ITEMS i THROUGH 2 )
1. AppROVAL OF MINUTES - JANUARY 5, 1998 REGULAR MEETING
It was moved by Potts, seconded by Worley, to approve the
Redevelopment Agency Minutes of January 5, 1998.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Worley, to approve Demands in the
amount of $9,745.86.
Motion carried 5-0.
OTm~R BUSINESS
NORTH TUSTINANNEXATION
Agencymember Potts noted that he did not normally commend newspapers;
however, the North Tustin annexation editorials had encouraged
healthy debate.
REDEVELOPMENT AGENCY ~UTES
Page 2, 1-19-98
MARTIN LUTHER KING, JR. DAY
Agencymember Potts noted that it was Martin Luther King, Jr. Day and
requested adjournment in Dr. King's honor.
Chair Thomas suggested that future Council meetings be held on
Tuesday following Martin Luther King, Jr. Day.
CLOSED BESSION - None
ADJO~NT
Chair Thomas adjourned the meeting in honor of Martin Luther King, Jr. at
8:17 p.m. The next regular meeting of the Redevelopment Agency was
scheduled for Monday, February 2, 1998, at 7:00 p.m. in the Council
Chambers at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY