HomeMy WebLinkAboutRDA 01 MINUTES 10-20-97 RDA NO. 1
10-20-97
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN· CALIFORNIA
OCTOBER 6· 1997
CALL TO ORDER
The meeting was called to order by Chair Pro Tem Saltarelli at 7:45 p.m.
at the Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Thomas R. Saltarelli, Chair Pro Tem
Mike Doyle
Jim Potts
Tracy Wills Worley
Members Absent: Jeffery M. Thomas, Chair
Recording Secretary: Pamela Stoker
Others Present: William A. 'Huston, Exec. Dir./City Manager
James Cavanaugh, Acting 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
Mike Henley, Dir./Parks & Recreation Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Dev.
Martin Pastucha, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Joe Meyers, Administrative Assistant
Bettie Correa, Senior Personnel Analyst
Approximately 20 in the audience
REGULAR BUSINESS (ITEMS i THROUGH 2)
1. APPROVAL OF MINUTES - SEPTEMBER 15, 1997 REGULAR MEETING
It was moved by Potts, seconded by Worley, to approve the
Redevelopment Agency Minutes of September 15, 1997.
Motion carried 4-0, Thomas absent.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Worley, to approve Demands in the
amount of $30,669.64.
Motion carried 4-0, Thomas absent.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chair Pro Tem Saltarelli adjourned the meeting at 7:45 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,
REDEVELOPMENT AGENCY MINUTES
Page 2, 10-6-97
October 20, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY