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HomeMy WebLinkAboutRDA 01 MINUTES 12-02-02RDA NO. 1 12-02-02 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA NOVEMBER 18, 2002 7:58 p.m. Agency Present: Agency Absent: Recording Secretary: Others Present: None Approved None CALL TO ORDER ROLL CALL Chair Jeffery M. Thomas, Chair Pro Tem Tracy Wills Worley, Agency Members Lou Bone, Mike Doyle, and Tony Kawashima None Pamela Stoker William A. Huston, Executive Director; Christine Shingleton, Assistant Executive Director; Lois Jeffrey, 'City Attorney; George Jeffries, City Treasurer; Ron Nault, Director of Finance; Adene Marks, Director of Human Resources; Tim Sedet, Director of Public Works; Elizabeth Binsack, Director of Community Development; Fred Wakefield, Police Captain; Pat Sanchez, Director of Parks and Recreation; Dana Kasdan, Engineering Services Manager; Sam Altowaiji, Field Services Manager; Brian Ragland, Water Services Manager; Dana Ogdon, Redevelopment Program Manager; Khanh Nguyen, Building Official; Scott Reekstin, Senior Planner; and approximately 30 in the audience. PUBLIC INPUT REGULAR BUSINESS (ITEM 1 ) 1. APPROVAL OF MINUTES - NOVEMBER 4, 2002 REGULAR MEETING It was moved by Worley and seconded by Kawashima, to approve the Redevelopment Agency Minutes of November 4, 2002. Motion carried 5-0. OTHER BUSINESS CLOSED SESSION - None Minutes - Redevelopment Agency November 18, 2002 - Page 1 ADJOURNMENT - Chair Thomas adjourned the meeting at 7:58 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, December 2, 2002, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. JEFFERY M. THOMAS, CHAIR PAMELA STOKER, RECORDING SECRETARY Minutes - Redevelopment Agency November 18, 2002 - Page 2