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HomeMy WebLinkAboutRDA 01 MINUTES 12-02-96 RDA NO. 12-2-96 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA NOVEI~BER 18, 1996 CALL TO ORDER The meeting was called to order by Chairperson Worley at 9:25 p.m. at the Council'Chambers, 300 Centennial Way, Tustin, California.. · ROLL CALL Members Present: Tracy Wills W°rley, Chairperson Jeffery.M. Thomas, Chairperson Pro Tem Mike Doyle Thomas R. Saltarelli Members Absent: Jim Potts Recording Secretary: Pamela Stoker Others Present: William A. Huston, Exec. Dir./City Manager Lois Jeffrey, City Att6rney Christine Shingleton, Asst. Executive Director George Jeffries, city Treasurer Elizabeth Binsack, Director of Com. Dev. -Ste~e Foster, Acting.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. Greg Gubman, Associate Planner Dan Fox, Senior Planner Sara'Pashalides, Associate Planner paula Rankin, Associate Planner Gary Veeh, Water Services Manager Bettie Correa, Senior Personnel Analyst Approximately 20 in the audience REGULAR BU~INESS ( ITEN~ 1 THROUGH 2 ) 1. APPROVAL OF MINUTES - NOVEMBER 4, 1996 REGULAR MEETING It was moved by Doyle, seconded by Thomas, Redevelopment Agency Minutes of November 4, 1996. to approve the Motion carried 4-0, Potts absent. 2. APPROVAL OF DEMANDS It was moved by Doyle, seconded by Thomas, to approve Demands in the amount of $267,007.94. Motion carried 4-0, Potts absent. OTHER BUSINESS - None CLOSED SESSION - None REDEVELOPMENT AGENCY hxNUTES Page 2, 11-18-96 Chair Worley adjourned the meeting at 9:25 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, December 2,. 1996, at 7:00 p:m. in the Council Chambers at 300 Centennial Way. (City Hall will be closed on December 2, however, the Redevelopment Agency will conduct their regular meeting). TRACY WILLS WORLEY, CHAIR PAMELA STOKER~ RECORDING SECRETARY