HomeMy WebLinkAboutRDA MINUTES 09-18-95 RDA NO. 1
9-18-95
MINUTES
REGULAR MEETING OF THE TUSTIN CoMMU'~ITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 5, 1995
CALL TO-ORDER
The meeting was called to order by Chairperson Potts at 8:10 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jim Potts, Chairperson
Tracy A. Worley, Chairperson Pro Tem
Mike Doyle
Thomas R. Saltarelli
Jeffery M. Thomas
Members Absent: None
Recording Secretary: Vacant
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
Valerie Crabill, Chief Deputy City Clerk
Dana Kasdan, Engineering Services Manager
Rick Brown, Building Official
Gary Veeh, Water. Services Manager
Joe Meyers, Administrative Assistant
Robert Delgadillo, Assistant Planner
Approximately 10 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 3)
1. APPROVAL OF MINUTES - AUGUST 21, 1995 REGULAR MEETING
It was moved by Thomas, seconded by Worley, to approve the.
Redevelopment Agency Minutes of August 21, 1995.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Worley, to approve Demands in
the amount of $13,491.83.
Motion carried 5-0.
ADOPTING THE AGENCY BUDGET ANDAPPROPRIATING REVENUE OF THE AGENCY
FOR FISCAL YEAR 1995-96
It was moved by Thomas, seconded by Worley, to adopt the following
Resolution No. RDA 95-7 adopting the Agency's 1995-96 Budget of
$12,163,836.00:
RESOLUTION NO. RDA 95-7 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING
THE AGENCY BUDGET AND APPROPRIATING FROM ANTICIPATED REVENUE OF THE
AGENCY FOR THE FISCAL YEAR 1995-96
REDEVELOPMENT AGENCY ~iNUTES
Page 2, 9-5-95
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJO~RA~ME~
Chairperson Potts adjourned the meeting at 8:10 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, September
18, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
JIM POTTS, CHAIRPERSON
PAMELA STOKER, RECORDING SECRETARY