HomeMy WebLinkAboutRDA 01 MINUTES 03-03-97 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 18, 1997
RDA NO. 1
3-3-97
CALL TO ORDER
The meeting was called to order by Chair Worley at 10:15 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Tracy Wills Worley, Chair
Jeffery M. Thomas, Chair 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 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.
Martin Pastucha, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Scott Reekstin, Associate Planner
Sara Pashalides, Associate Planner
Dan Fox, Senior Planner
Rick Zimmer, Redevelopment Program Manager
Bettie Correa, Senior Personnel Analyst
Approximately 40 in the audience
REGULAR BUSINESS (ITEMS i THROUGH 2)
1. APPROVAL OF MINUTES - FEBRUARY 3, 1997 REGULAR MEETING
It was moved by Thomas, seconded by Saltarelli, to approve the
Redevelopment Agency Minutes of February 3, 1997.
Motion carried 4-0,~ Potts absent.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Saltarelli, to approve Demands in
the amount of $67,714.37.
Motion carried 4-0, Potts absent.
OTHER BUSINESS - None
CLOSED SESSION - None
REDEVELOPMENT AGENCY k.~UTES
Page 2, 2-18-97
i~JOURNMENT
Chair Worley adjourned the meeting at 10:15 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, March 3, 1997, at
-7:00 p.m. in'the Council °Chambers at 300 Centennial Way.
TRACY WILLS WORLEY, CHAIR
PAMELA STOKER, RECORDING SECRETARY