HomeMy WebLinkAboutRDA 01 MINUTES 04-01-96 RDA NO. 1
4-1-96
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MARCH 18s 1996
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 8:45 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jim Potts, Chairperson
Tracy A. Worley, Chairperson Pro Tem
Mike Doyle
Thomas R. Saltarelli
Jeffery M. Thomas
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.
W. Douglas Franks, 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
Valerie Crabill, Chief Deputy City Clerk
Rita Westfield; Asst. Dir./Com. Development
Approximately 25 in the audience
REGULAR BUSINESS ( ITEMS i THROUGH 3 )
1. APPROVAL OF MINUTES - MARCH. 4, 1996 REGULAR MEETING
It was moved by Thomas, seconded by Worley, to approve the
Redevelopment Agency Minutes of March 4, 1996.
Motion carried 5-0.'
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Worley, to approve Demands in
the amount, of $22,180.97.
Motion carried 5-0.
.3. APPOINTING STAFF TO THE AGENCY
It was moved by Thomas, seconded by Worley, to adopt the following
Resolution No. RDA 96-1 appointing certain individuals to staff
positions of the Agency:
RESOLUTION NO. RDA 96-1 - A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY AMENDING RESOLUTION NO.
RDA 81-10 APPOINTING STAFF TO THE AGENCY
Motion carried 5-0.
REDEVELOPMENT AGENCY MINUTES
Page 2, 3-18-96
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNKENT
Chairperson Potts adjourned the meeting at 8:45 P.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, April 1,
1996, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
JIM POTTS, CHAIRPERSON
PAMELA STOKER, RECORDING SECRETARY