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HomeMy WebLinkAboutRDA 01 MINUTES 06-16-97RDA NO. 1 6-16-97 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JUNE 2, 1997 CALL TO ORDER The meeting was called to order by Chair Thomas at 7:50 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 Martin Pastucha, Field Services Manager Valerie Crabill, Chief Deputy City Clerk Scott Reekstin, Associate Planner Dave Gottlieb, Redevelopment Project Manager Bettie Correa, Senior Personnel Analyst Ed Elowe, Project Manager Approximately 15 in the audience REGULAI~ BUSINESS (ITEMS 1 T]IROUGH 2) 1. APPROVAL OF MINUTES - MAY 19, 1997' REGULAR MEETING It was moved by Potts, seconded by Worley, to approve the Redevelopment Agency Minutes of May 19, 1997. Motion carried 5-0. Z. APPROVAL OF DEMANDS It was moved by Potts, seconded by Worley, to approve Demands in the amount of $47,069.65. Motion carried'5-0. OTHER BUSINESS - None CLOSED SESSION - None ADJOURNMENT Chair Thomas adjourned the meeting at 7:50 p.m. The next regular meeting. REDEVELOPMENT AGENCY MINuI~ES Page 2, 6-2-97 of the Redevelopment Agency was scheduled for Monday, June 16, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. JEFFERY M. THOMAS, CHAIR - . PAMELA STOKER, RECORDING SECRETARY