HomeMy WebLinkAboutRDA MINUTES 10-02-95RDA NO. 1
10-2-95
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 18, 1995
CALL TO ORDER
The meeting was called to order by Chairperson Pro Tem Worley at 8:40
p.m. at the Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Tracy A. Worley, Chairperson Pro Tem
Mike Doyle
Jeffery M. Thomas
Members Absent: Jim Potts, Chairperson
Thomas R. Saltarelli
Recording Secretary: Pamela Stoker
Others Present: 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
Tim Serlet, Director of Public Works
Mike Henley, Director of Community Services
Valerie Crabill, Chief Deputy City Clerk
Dana Kasdan, Engineering Services Manager
Dan Fox, Senior Planner
Paula Rankin, Associate Planner
Rita Westfield, Asst. Dir./Com. Development
Gary Veeh, Water Services Manager
Bettie Correa, Senior Personnel Analyst
Approximately 20 in the audience
REGULARBUSI~SS ( ITEMS 1 THROUGH 2 )
1. APPROVAL OF MINUTES - SEPTEMBER 5, 1995 REGULAR MEETING
It was moved by Thomas, seconded by Doyle, to approve the
Redevelopment Agency Minutes of September 5, 1995.
Motion carried 3-0, Potts, Saltarelli absent.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Doyle, to approve Demands in
the amount of $83,577.60.
Motion carried 3-0, Potts, Saltarelli absent.
OTHER BUSINESS - None
CLOSED SESSION - None
REDEVELOPMENT AGENCY ~£NUTES
Page 2, 9-18-95
ADJOURNMENT
Chairperson Pro Tem Worley adjourned the meeting at 8:40 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,.
October 2, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial
Way.
JIM POTTS, CHAIRPERSON
PAMELA STOKER, RECORDING SECRETARY