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HomeMy WebLinkAboutRDA 01 MINUTES 07-07-97 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JUNE 16, 1997 RDA NO. 1 7-7-97 CALL TO ORDER' The meeting was called to order by Chair Thomas at 7:48 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 Christine Shingleton, Asst. Executive Director George Jeffries, City Treasurer Elizabeth Binsack, Director of Com. Dev. Steve Foster, Acting Chief of Police 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 Greg Gubman, Associate Planner Dave Gottlieb, Redevelopment Project Manager Gary Veeh, Water Services Manager Approximately 15 in the audience REGULAR BUSINESS (ITEMS i THROUGH 1. APPROVAL OF MINUTES - JUNE 2, 1997 REGULAR MEETING It was moved' by Worley, seconded by Doyle, to approve the RedevelOpment Agency Minutes of June 2, 1997. Motion carried 5-0. 2. APPROVAL OF DEMANDS It was moved by Worley, seconded by Doyle, to approve Demands. in the amount of $2,798.24. Motion carried 5-0. OTHER BUSINESS - None CLOSED SESSION - None REDEVELOPMENT AGENCY MINUTES Page 2, 6-16-97 Chair Thomas adjourned the meeting at 7:48 p.'m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, July 7, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. JEFFERY M. THOMAS, CHAIR PAMELA STOKER, RECORDING SECRETARY