HomeMy WebLinkAboutRDA MINUTES 05-02-94 RDA NO. 1
5-2-94
MINUTES - -
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
APRIL 19, 1994
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 7:15 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jim Potts, Chairperson
Thomas R. Saltarelli, Chairperson Pro Tem
Leslie Anne Pontious
Charles E. Puckett
Jeffery M. Thomas
Members Absent: None
Recording Secretary: Mary E. Wynn
Others Present: William A. Huston, Exec. 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
Rita Westfield, Asst. Dir./Com. Development
Bettie Correa, Senior Personnel Analyst
Robert Ruhl, Field Services Manager
Susan Jones, Recreation Superintendent
Valerie Whiteman, Chief Deputy City Clerk
Dana Kasdan, Engineering Services Manager
Dana Ogdon, Senior Planner
Doug Anderson, Transportation Engineer
Gary Magill, Recreation Supervisor
Randy Westrick, Recreation Supervisor
Approximately 130 in the audience
REGU~ BUSINESS (ITEMB i THROUGH 3)
1. APPROVAL OF MINUTES - APRIL 4, 1994 REGULAR MEETING
It was moved by Thomas, seconded by Pontious, to approve the
Redevelopment Agency Minutes of April 4, 1994.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Pontious, to approve Demands in
the amount of $29,769.72.
Motion carried 5-0.
RECESS - Chairperson Potts recessed the meeting to the City Council
meeting at 7:15 p.m.
RECONVENED - Mayor Saltarelli reconvened the meeting at 7:39 p.m.
REDEVELOPMENT AGENCY _NUTES
Page 2, 4-19-94
SELECTION OF REDEVELOPMENT AGENCY CHAIR AND VICE CHAIR
It was moved by Potts, seconded by Doyle, to nominate Chairperson
Pro Tem Saltarelli as Chairperson.
Motion carried 5-0.
It was moved by Worle¥, seconded by Doyle, to nominate Agency
Member Potts as Chairperson Pro Tem.
Motion carried 4-1, Thomas opposed.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chairperson Saltarelli adjourned the meeting at 7:40 p.m. The next
___regular meeting of the Redevelopment Agency was scheduled for Monday,
May 2, 1994, 7:00 p.m., at the Council Chambers, 300 Centennial Way.
THOMAS R. SALTARELLI, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY