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HomeMy WebLinkAboutRDA MINUTES 01-19-03MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JANUARY 4, 1993 1. CALL TO ORDER The meeting was called to order by Chairperson Pontious at 8:32 p.m. at the Tustin Area Senior Center, 200 South "C" Street, Tustin. 2. ROLL CALL Members Present: Leslie Anne Pontious, Chairperson Jim Potts, Chairperson Pro Tem Charles E. Puckett Thomas R. Saltarelli Members Absent: Jeffery M. Thomas Recording Secretary: Mary E. Wynn Others Present: William A. Huston, Executive Dir./City Manager James G. Rourke, City Attorney Christine Shingleton, Asst. Executive Director W. Douglas Franks, Chief of Police Robert Ledendecker, Director of Public Works Ronald A. Nault, Finance Director Susan Jones, Recreation Superintendent Gary Magill, Recreation Supervisor Dan Fox, Senior Planner Doug Anderson, Transportation Engineer Dana Kasdan, Engineering Services Manager Robert Ruhl, Field Services Manager Judi Rowland, Recreation Supervisor Donna Emory, Executive Coordinator Valerie Whiteman, Chief Deputy City Clerk Approximately 50 in the audience 3. APPROVAL OF MINUTES - DECEMBER 21, 1992, REGULAR MEETING It was moved by Puckett, seconded by Potts, to approve the Redevelopment Agency Minutes of December 21, 1992. Motion carried 4-0, Thomas absent. 4. APPROVAL OF DEMANDS It was moved by Puckett, seconded by Potts, to approve Demands in the amount of $572,975.92. Motion carried 4-0, Thomas absent. S. OTHER BUSINESS - None 6. ADJOURNMENT Chairperson Pontious adjourned the meeting at 8:32 p.m. and announced the next regular meeting of the Redevelopment Agency was scheduled for Tuesday, January 19, 1993, 7:00 p.m., at the -- Tustin Area Senior Center. LESLIE ANNE PONTIOUS, CHAIRPERSON MARY E. WYNN, RECORDING SECRETARY