HomeMy WebLinkAboutRDA 01 MINUTES 06-15-921.
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MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JUNE 1, 1992
CALL TO ORDER
The meeting was called to order by Chairperson Pontious at 9:05 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Leslie Anne Pontious, Chairperson
Jim Potts, Chairperson Pro Tem
Charles E. Puckett
Thomas R. Saltarelli
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Jeff Thomas
Members Absent:
None
Recording Secretary:
Mary E. Wynn
Others Present:
William A. Huston, Executive Dir./City Manager
James G. Rourke, City Attorney
Christine Shingleton, Assistant City Manager
W. Douglas Franks, Chief of Police
Ronald A. Nault, Finance Director
Royleen White, Dir. /Community & Admin. Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Development
Doug Anderson, Transportation Engineer
Randy Westrick, Recreation Supervisor
Valerie Whiteman, Chief Deputy City Clerk
Approximately 40 in the audience
APPROVAL OF MINUTES - MAY 18, 1992 REGULAR MEETING
It was moved by Puckett, seconded by Potts, to approve the
Redevelopment Agency Minutes of May 18, 1992.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Puckett , seconded by Potts,, to approve Demands in the
amount of $515,551.42.
Motion carried 5-0.
LOAN AGREEMENT BETWEEN THE CITY OF TUSTIN AND THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY FOR THE SOUTH CENTRAL PROJECT AREA
It was moved by Puckett, seconded by Thomas, to authorize the Mayor
and the Chairperson of the Redevelopment Agency to execute the Loan
Agreement offering and accepting a loan from the City to the Agency
of an additional $1,100,000.
Motion carried 5-0.
6. OTHER BUSINESS - None
REDEVELOPMENT AGEh_, MINUTES
Page 2, 6-1-92
7. ADJOURNMENT
Chairperson Pontious adjourned the meeting at 9:08 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,
June 15, 1992, at 7:00 p.m.
LESLIE ANNE PONTIOUS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY