HomeMy WebLinkAboutRDA MINUTES 01-03-94RDA MINUTES -3-94
lo
·
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFOI~NIA
DECEMBER 6, 1993
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 10:00 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
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Development
Richard Zimmer, Redevelopment Program Manager
Bettie Correa, Senior Personnel Analyst
Dan Fox, Senior Planner
Doug Anderson, Transportation Engineer
Susan Jones, Recreation Superintendent
Melissa O'Neal, Recreation Supervisor
Anne Bonner, Associate Planner
Ed Elowe, Project Manager
Valerie Whiteman, Chief Deputy City Clerk
Approximately 30 in the audience
.-
· .
APPROVAL OF MINU~ES - NOVEMBER 15, 1993 REGULAR MEETING
It was moved by Puckett, seconded by Saltarelli, to approve the
Redevelopment Agency Minutes of November 15, 1993.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved byPuckett, seconded by Saltarelli, to approve Demands
in the amount of $495,146.62.
Motion carried 5-0.
OTHER BUSINESS - None
REDEVELOPMENT AGENC .iINUTES
Page 2, 12-6-93
6. ADJO URNMElqT
Chairperson Potts adjourned the meeting at 10:00 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, January 3, 1994, 7:00 p.m., at the Council Chambers, 300
Centennial Way.
JIM POTTS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY