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HomeMy WebLinkAboutRDA 01 MINUTES 12-01-97 RDA NO. 1 12-1-97 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA NOVEMBER 17, 1997 CALL TO ORDER The meeting was called to order by Chair Thomas at 7:16 p.m. at the Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Jeffery M. Thomas, Chair Mike Doyle Tracy Wills Worley Members Absent: Thomas R. Saltarelli, Chair Pro Tem Jim Potts Recording Secretary: Pamela Stoker Others Present: 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 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 Stacy Margolin, Community Services Officer Gary Veeh, Water Services Manager Gary Magill, Recreation Superintendent Bettie Correa, Senior Personnel Analyst Approximately 5 in the audience REGULAR BUSINESS (ITEM 1) 1. APPROVAL OF MINUTES - NOVEMBER 3, 1997 REGULAR MEETING It was moved by Doyle, seconded by Worley, to approve the Redevelopment Agency Minutes of November 3, 1997. MotiOn carried 3-0, Saltarelli, Potts, absent. OTHER BUSINESS - None CLOSED SESSION - None ADJO~NT Chair Thomas adjourned the meeting at 7:16 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, December 1, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. JEFFERY M. THOMAS, CHAIR PAMELA STOKER, RECORDING SECRETARY