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HomeMy WebLinkAboutRDA 01 MINUTES 03-03-03RDA NO. I MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA FEBRUARY 18, 2003 8:14 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, 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; Steve Foster, Chief of Police; Pat Sanchez, Director of Parks and Recreation; Doug Anderson, Senior Project Manager; Brian Ragland, Water Services Manager; Scott Reekstin, Senior Planner; and approximately 10 in the audience. PUBLIC INPUT Approved None None REGULAR BUSINESS (ITEM 1 ) 1. APPROVAL OF MINUTES - FEBRUARY 3, 2003 REGULAR MEETING It was moved by Davert, seconded by Kawashima, to approve the Redevelopment Agency Minutes of February 3, 2003. Motion carried 5-0. OTHER BUSINESS CLOSED SESSION Minutes - Redevelopment Agency February 18, 2003 - Page 1 ADJOURNMENT - Chair Worley adjourned the meeting at 8:15 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, March 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 February 18, 2003 - Page 2