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HomeMy WebLinkAboutRDA MINUTES 2002 12 02 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA DECEMBER 2, 2002 8:20 p.m. CALL TO ORDER Agency Present: ROLL CALL Chair Jeffery M. Thomas, Chair Pro Tem Tracy Wills Worley, Agency Members Lou Bone, Mike Doyle, and Tony Kawashima Agency Absent: Recording Secretary: Others Present: None Pamela Stoker (Absent) William A. Huston, Executive Director; Christine Shingleton, Assistant Executive Director; LOis Jeffrey, City Attorney; George Jeffries, City Treasurer; Pon Nault, Director of Finance; Arlene Marks, Director of Human Resources; Tim Sedet, Director of Public Works; Elizabeth Binsack, Director of Community Development; Steve Foster, Chief of Police; Frank Semelsberger, Police Captain; Doug Anderson, Senior Project Manager; Joe Meyers, Administrative Services Manager; Dana Kasdan, Engineering Services Manager; Brian Ragland, Water Services Manager; Gary Magill, Recreation Superintendent; Scott Reekstin, Senior Planner; Patty Estrella, Executive Coordinator; Eloise Harris, Administrative Secretary; Marcia Brown, Administrative Secretary; and approximately 30 in the audience. None PUBLIC INPUT REGULAR BUSINESS ( ITEM I ) Approved 1. APPROVAL OF MINUTES - NOVEMBER 18, 2002 REGULAR MEETING It was moved by Bone, seconded by Kawashima, to approve the Redevelopment Agency Minutes of November 18, 20O2. Motion carried 5-0. None OTHER BUSINESS CLOSED SESSION - None ADJOURNMENT -- Chair Thomas adjoumed the meeting at 8:20 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, December 16, 2002, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. THOMAS, CHAIR ~~M E~ STOKER,-~ECORDI NG SECRETARY Minutes - Redevelopment Agency December 2, 2002 - Page I