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HomeMy WebLinkAboutRDA 01 MINUTES 02-03-03 RDA NO. 1 02-03-03 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JANUARY 21,2003 8:18 p.m. Agency Present: Agency Absent: Recording Secretary: Others Present: None Approved None CALL TO ORDER ROLL CALL Chair Tracy Wills Worley, Chair Pro Tem Tony Kawashima, Agency Members Lou Bone, Doug Davert and Jeffery M. Thomas None Pamela Stoker William A. Huston, Executive Director; Christine Shingleton, Assistant Executive Director; Lois Jeffrey, City Attorney; George Jeffries, City Treasurer; Ron Nault, Director of Finance; Arlene Marks, Director of Human Resources; Tim Serlet, Director of Public Works; Elizabeth Binsack, Director of Community Development; Robert Schoenkopf, Police Captain; Pat Sanchez, Director of Parks and Recreation; Dana Kasdan, Engineering Services Manager; Sam Altowaiji, Field Services Manager; Brian Ragland, Water Services Manager; Khanh Nguyen, Building Official; Dana Ogdon, Redevelopment Program Manager; Scott Reekstin, Senior Planner; and approximately 40 in the audience. PUBLIC INPUT - Refer to City Council Agenda Second Public Input REGULAR BUSINESS (ITEM 1 ) . APPROVAL OF MINUTES - JANUARY 6, 2003 REGULAR MEETING It was moved by Bone, seconded by Davert, to approve the Redevelopment Agency Minutes of January 6, 2003. Motion carried 5-0. OTHER BUSINESS CLOSED SESSION - None Minutes - Redevelopment Agency January 21,2003 - Page 1 ADJOURNMENT - Chair Thomas adjourned the meeting at 8:18 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, February 3, 2003, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. TRACY WILLS WORLEY, CHAIR PAMELA STOKER, RECORDING SECRETARY Minutes - Redevelopment Agency January 21,2003 - Page 2