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HomeMy WebLinkAboutRDA 01 MINUTES 01-06-921. MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA DECEMBER 21 1991 CALL TO ORDER The meeting was called to order by Chairperson Puckett at 9:23 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Members Present: Charles E. Puckett, Chairperson Leslie Anne Pontious, Chairperson Pro Tem Richard B. Edgar Jim Potts Earl J. Prescott Members Absent: None Recording Secretary: Mary E. Wynn Others Present: William A. Huston, Executive Dir./City Manager James G. Rourke, City Attorney W. Douglas Franks, Chief of Police Robert Ledendecker, Director of Public Works Dana Kasdan, Engineering Services Manager Rita Westfield, Asst. Dir./Comm. Development Randy Westrick, Recreation Supervisor Katie Pitcher, Administrative Assistant Valerie Whiteman, Chief Deputy City Clerk Approximately 40 in the audience 3. APPROVAL OF MINUTES - NOVEMBER 18, 1991 REGULAR MEETING It was moved by Edgar, seconded by Potts, to approve the Redevelopment Agency Minutes of November 18, 1991. Motion carried 5-0. 4. APPROVAL OF DEMANDS It was moved by Edgar, seconded by Potts, to approve Demands in the amount of $622,801.28. Motion carried 5-0. S. OTHER BUSINESS 1. DINOSAUR DASH Agencymember Potts reported that the Dinosaur Dash was a successful event. 6. ADJOURNMENT Chairperson- Puckett adjourned the meeting at 9:25 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, REDEVELOPMENT AGE1-,..:Y MINUTES Page 2, 12-2-91 January 6, 1992, at 7:00 p.m. (The Redevelopment Agency meeting scheduled for December 16, 1991, was canceled). CHARLES E. PUCKETT, CHAIRPERSON MARY E. WYNN, RECORDING SECRETARY