HomeMy WebLinkAboutRDA 01 MINUTES 08-18-97 RDA NO. 1
8-18-97
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTINv CALIFORNIA
AUGUST 4, 1997
CALL TO ORDER
The meeting was called to order by Chair Thomas at 8:05 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
Elizabeth Binsack, 'Director of Com. Dev.
Fred Wakefield, Police Captain
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike Henley, Director of Community 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
Joe Meyers, Administrative Assistant
Dave Gottlieb, Senior Project Manager
Dana Ogdon, Senior Project Manager
Approximately 15 in the audience
REGULAR BUSINESS ( ITEMB I THROUGH
1. APPROVAL OF MINUTES - JULY 21, 1997 REGULAR MEETING
It was moved by Potts, seconded by Saltarelli, to approve the
Redevelopment Agency Minutes of July 21, 1997.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Potts, seconded by Saltarelli, to approve Demands in
the amount of $119,032.36.
MotiOn carried 5-0.
3. AGREEMENT FOR TUSTIN OLD TOWN ASSOCIATION FUNDING ASSISTANCE
It was moved by Potts, seconded by Saltarelli, to authorize the
Assistant Executive Director to enter into subject agreement for
funding with the Tustin Old Town Association.
Motion carried 5-0.
REDEVELOPMENT AGENCY ~-._ UTES
Page 2, 8-4-97
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chair Thomas adjourned the meeting at 8:05 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, August 18, 1997, at
7:00 p.m. in the Council Chambers at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY