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HomeMy WebLinkAboutRDA 01 MINUTES 02-18-03RDA. NO. 1 02-18-03 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA FEBRUARY 3, 2003 7:28 p.m. Agency Present: Agency Absent: Recording Secretary: Others Present: None CALL TO ORDER ROLL CALL Chair Tracy Wills Worley, Chair Pro Tem Tony Kawashima, Agency Members Lou Bone, and Doug Davert Jeffery M. Thomas 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; Steve Foster, Chief of Police; Pat Sanchez, Director of Parks and Recreation; Doug Anderson, Senior Project Manager; Dana Kasdan, Engineering Services Manager; Sam Altowaiji, Field Services Manager; Brian Ragland, Water Services Manager; Scott Reekstin, Senior Planner; and approximately 20 in the audience. PUBLIC INPUT Approved None None REGULAR BUSINESS (ITEM 1 ) 1. APPROVAL OF MINUTES - JANUARY 21, 2003 REGULAR MEETING It was moved by Davert, seconded by Kawashima, to approve the Redevelopment Agency Minutes of January 21, 2003. Motion carried 4-0, Thomas absent. OTHER BUSINESS CLOSED SESSION Minutes - Redevelopment Agency February 3, 2003 - Page 1 ADJOURNMENT - Chair Worley adjourned the meeting at 7:29 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Tuesday, February 18, 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 February 3, 2003 - Page 2