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HomeMy WebLinkAboutRDA MINUTES 07-18-94 MINU~E~ REGULAR HEE~ING OF ~HE ~US~IN COMHUN~T¥ REDEVELOPHE~ ~GENC¥ C~¥ OF TUS~N~ CALiFoRNiA · UL¥ 5~ 1994 RDA NO. 7-18-94 CALL TO ORDER The meeting was called to order by Chairperson Saltarelli at 12:30 a.m. at the Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Thomas R. Saltarelli, Chairperson Jim Potts, Chairperson Pro Tem Mike Doyle Jeffery M. Thomas Tracy A. Worley Members AbSent: None Secretary Wynn: Absent Others Present: William A. Huston, Exec. Dir./City Manager Lois Jeffrey, Interim City Attorney W. Douglas Franks, Chief of Police Robert Ledendecker, Director of Public Works Ronald A. Nault, Finance Director Susan Jones, Recreation Superintendent Valerie Whiteman, Chief Deputy City Clerk Bettie Correa, Sr. Personnel Analyst Doug Anderson, Transportation Engineer Rita Westfield, Asst. Dir., Comm. Development Dan Fox, Sr. Planner Dana Kasdan, Engineering Services Manager Gary Veeh, Water Services Manager Ed Elowe, Project Manager Irma Hernandez, Administrative Assistant Approximately 20 in the audience ( ITWW. I T.uKOUGN 2 ) APPROVAL OF DEMANDS RBGUL~R BUBINB88 1. It was moved by Potts, seconded by Thoma:~ to approve Demands in the amount of $1,409,242.71. Motion carried 5-0.. APPROVAL OF MINUTES - JUNE 20, It was moved by Ports, seconded by Redevelopment Agency Minutes of June 20, Motion carried 5-0. 1994 REGULAR MEETING Thoma~ to 1994. approve the OTHER BUSINE88 - None CLOSED SESSION - None Redevelopment Agency Minutes Page 2, 7-5-94 Chairperson Saltarelli adjourned the meeting at 12:30 a.m. and the next regular meeting of the Redevelopment Agency was scheduled for Monday, July 18, 1994, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. THOMAS R. SALTARELLI, CHAIRPERSON MARY WYNN, CITY CLERK