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HomeMy WebLinkAboutRDA MINUTES 11-19-021. 2. 3. 4. MINUTES REGULAR MEETING OF THE TIISTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TIISTIN, CALIFORNIA NOVEMBER 2, 1992 CALL TO ORDER The meeting was called to order by Chairperson Pontious at 8:52 p.m. at the Tustin Area Senior Center, 200 South "C" Street, Tustin, California. ROLL CALL Members Present: Leslie Anne Pontious, Chairperson Jim Potts, Chairperson Pro Tem Thomas R. Saltarelli Jeffery M. Thomas ' Members Absent: Charles E. Puckett 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 Dana Kasdan, Engineering Services Manager Dana Ogdon, Senior Planner Bob Ruhl, Field Services Manager Gary Veeh, Water Operations Manager Bettie Correa, Senior Personnel Analyst Susan Jones, Recreation Superintendent Doug Anderson, Transportation Engineer Julie Carter, Administrative Assistant Gary Magill, Recreation Supervisor Judi Rowland, Recreation Supervisor Randy Westrick, Recreation Supervisor Valerie Whiteman, Chief Deputy City Clerk Approximately 25 in the audience APPROVAL OF MINUTES - OCTOBER 19, 1992 REGULAR MEETING It was moved by Thomas, seconded by Potts, to approve the Redevelopment Agency Minutes of October 19, 1992. Motion carried 4-0, Puckett absent. APPROVAL OF DEMANDS It was moved by Thomas, seconded by Potts, to approve Demands in the amount of $1,112,065.76. Motion carried 4-0, Puckett absent. S. OTHER BUSINESS - None REDEVELOPMENT AGh,—Y MINUTES Page 2, 11-2-92 6. ADJOURNMENT Chairperson Pontious adjourned the meeting at 8:53 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, November 16, 1992, 7:00 p.m., at the Tustin Area Senior Center. LESLIE ANNE PONTIOUS, CHAIRPERSON MARY E. WYNN, RECORDING SECRETARY