HomeMy WebLinkAboutRDA 01 MINUTES 09-15-97 RDA NO. 1
9-15-97
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 2, 1997
CALL TO ORDER
The meeting was called to order by Chair Thomas at 7:55 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: Lois Jeffrey, City Attorney
Christine Shingleton, Asst. Executive Director
George Jeffries, City Treasurer
Steve Foster, Acting 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
Bettie Correa, Senior Personnel Analyst
Dan Fox, Senior Planner
Approximately 10 in the audience
REGULAR BUMINESS (ITEMS I THROUGH
1. APPROVAL'OF MINUTES - AUGUST 18, 1997 REGULAR MEETING
It was moved by Potts, seconded by Worley, to approve the
Redevelopment Agency Minutes of August 18, 1997.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Worley, to approve Demands in the
amount of $113,687.53.
Motion carried 5,0.
OTHER BUSINESS - None
CLOSED SESSION - None
REDEVELOPMENT AGENCY h~NUTES
Page 2, 9-2-97
ADJOURNMENT
Chair Thomas adjourned the meeting at 7:55 p.m. ~The'next regular meeting
of the Redevelopment Agency was scheduled for Monday, September 15, 1997,
at 7:00 p.m. in the Council Chambers at 300 centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY