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HomeMy WebLinkAboutRDA 01 MINUTES 01-20-97 RDA NO. 1 1-20-97 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JANUARY 6, 1997 CALL TO ORDER The meeting was called to order by Chair Worley at 7:20 p.m. at the Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Tracy Wills Worley, Chairperson Jeffery M. Thomas, Chairperson 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 Lois Jeffrey, City Attorney Christine Shingleton, Asst. Executive Director George Jeffries, City Treasurer Elizabeth Binsack, Director of Com. Dev. Steve 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 Approximately 15 in the audience REGULAR BUSINESS (ITEMS 1 THROUGH 2) 1. APPROVAL OF MINUTES - DECEMBER 16, 1996 REGULAR MEETING It was moved by Potts, seconded by Doyle, to approve the Redevelopment Agency Minutes of December 16, 1996. Motion carried 5-0. APPROVAL OF DEMANDS It was moved by Potts, seconded by Doyle, to approve Demands in the amount of $2,943,652.26. Motion carried 5-0. OTHER BUSINESS - None CLOSED SESSION - None REDEVELOPMENT AGENCY hxNUTES Page 2, 1-6-97 ADJOURNMENT Chair Worley adjourned the meeting at 7:20 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, January 20, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. TRACY WILLS WORLEY, CHAIR PAMELA STOKER, RECORDING SECRETARY