HomeMy WebLinkAboutRDA 01 MINUTES 08-19-96 RDA NO. 1
8-19-96
MINUTES f~
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
/~UGUST 5~ 1996
CALL TO ORDER
The meeting was called to order by Chair Worley at 8:36 p.m. at the
council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Tracy Wills Worley, Chair
Jeffery M. Thomas, Chair Pro Tem
Mike Doyle
Jim Potts
Thomas R. Saltarelli
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
John Cavanaugh, Acting City Attorney
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
Rita Westfield, Asst. Dir./Com. Dev.
Valerie Crabill, Chief Deputy City Clerk
Darin Loughrey, Recreation Supervisor
Gary Veeh, Water Services Manager
Approximately 40 in the audience
REGULAR BU~INESS (ITEMS 1 THROUGH 2)
1. APPROVAL OF MINUTES - JULY 15, 1996 REGULAR MEETING
It was moved by Thomas, seconded by Doyle, to approve the
Redevelopment Agency Minutes of July 15, 1996.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Doyle, to approve Demands in the
amount of $387,511.87.
Motion carried 5-0.
OTHER BUSINESS
EL CAMINO PLAZA PROJECT
Agencymember Ports requested a status update on the E1 Camino Plaza
project.
CLOSED SESSION - None
REDEVELOPMENT AGENCY MIN~_£S
Page 2, 8-5-96
Chair Worley adjourned the meeting at 8:36 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, August 19, 1996, at
7:00 p.m. in the Council Chambers at 300 Centennial Way.
TRACY WILLS WORLEY, CHAIR
PAMELA STOKER, RECORDIN~ SECRETARY