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HomeMy WebLinkAboutRDA MINUTES 08-01-94 FDA NO. MINUTES 8-1-94 REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JULY 18t 1994 CALL TO ORDER The meeting was called to order by Chairperson Saltarelli at 12:35 a.m. at the Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Members Absent: Recording Secretary: Others Present: REGULAR BUSINESS (ITEMB Thomas R. Saltarelli, Chairperson Jim Potts, Chairperson Pro Tem Mike Doyle Jeffery M. Thomas Tracy A. Worley None Mary E. Wynn William A. Huston, Exec. Dir./City Manager Lois Jeffrey, City Attorney Christine Shingleton, Asst. Executive Director W. Douglas Franks, Chief of Police Ronald A. Nault, Finance Director Robert RuhI, Field Services Manager Susan Jones, Recreation Superintendent Valerie Whiteman, Chief Deputy City Clerk Rita Westfield, Ass. Dir./Comm. Development Dana Kasdan, Engineering Services Manager Rick Zimmer, Redevelopment Program Manager Gary Veeh, Water Operations Manager Dan Fox, Senior Planner Dana Ogdon, Senior Planner Bettie Correa, Senior Personnel Analyst Gary Magill, Recreation Supervisor Doug Anderson, Transportation Engineer Scott Reekstin, Assistant Planner Irma Hernandez, Administrative Assistant Approximately 40 in the audience I 'r~I~.OUGH 2 ) 1. APPROVAL OF MINUTES - JULY 5, 1994 REGULAR MEETING It was moved by Thomas, seconded by Worle¥, to approve the Redevelopment Agency Minutes of July 5, 1994. Motion carried 5-0. 2. APPROVAL OF DEMANDS It was moved by Thomas, seconded by Worle¥, to approve Demands in the amount of $18,329.90. Motion carried 5-0. OTHER BUSINESS - None CLOSED EEBSION - None REDEVELOPMENT AGENCY MINUTES Page 2, 7-18-94 ADJOI Chairperson Saltarelli adjourned the meeting at 12:35 a.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, August 1, 1994, at 7:00 p.m. in the Council Cha~bers at 300 Centennial Way. THOMAS R. $ALTARELLI, CHAIRPERSON MARY E. WYNN, RECORDIN~ SECRETARY