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HomeMy WebLinkAboutRDA 01 MINUTES 02-03-97 RDA NO. 1 2-3-97 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JANUARY 20, 1997 CALL TO ORDER The meeting was called to order by Chair Pro Tem Thomas at 7:29 p.m. at the Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Jeffery M. Thomas, Chair Pro Tem Mike Doyle ' Thomas R. Saltarelli Members Absent: Tracy Wills Worley, Chair Jim Potts 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 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 Martin Pastucha, Field Services Manager Dan Fox, Senior Planner Berrie Correa, Senior Personnel Analyst Approximately 15 in the audience (ITEM 1) REGULAR BUSINESS lo APPROVAL OF MINUTES - JANUARY 6, 1997 REGULAR MEETING It was moved by Doyle, secondedi' by Saltarelli, to approve the Redevelopment Agency Minutes of January 6, 1997. Motion carried 3-0, Worley, Ports absent. OTHER BUSINESS - None CLOSED SESSION - None ~DJOURNM~NT Chair Pro Tem Thomas adjourned the meeting at 7:29 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, February 3, 1997, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. TRACY WILLS WORLEY, CHAIR PAMELA STOKER, RECORDING SECRETARY