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HomeMy WebLinkAboutRDA MINUTES 08-07-95 RDA NO. 1 8-7-95 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN~ CALIFORNIA JULY 17, 1995 CALL TO ORDER The meeting was called to order by Chairperson Potts at 8:45 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 Members Absent: Jeffery M. Thomas Recording Secretary: Mary E. Wynn (Absent) Others Present: William A. Huston, Exec. Dir./City Manager Lois Jeffrey, Interim city Attorney W. Douglas Franks, Chief of Police Ronald A. Nault, Finance Director Tim Serlet, Director of Public Works Valerie Crabill, Chief Deputy City Clerk Rita Westfield, Asst. Dir.\Com. Development Dana Kasdan, Engineering Services Manager Rick Brown, Building official Rick Zimmer, Redevelopment Program Manager Dan Fox, Senior Planner Approximately '40 in the audience REGULAR BUSINESS ( ITENB I THROUGH 2 ) APPROVAL OF MINUTES - JULY 3, 1995 REGULAR MEETING It was moved by Saltarelli, seconded by Worle¥, to approve the Redevelopment Agency Minutes of July 3, 1995. Motion carried 4-0, Thomas absent. · APPROVAL OF DEMANDS It was moved by Saltarelli, seconded by Worley, to approve Demands in the amount of $6,692.27. Motion carried 4-0, Thomas absent. OTHER BUSINESS - None CLOSED SESSION - None ~U)JOURNMENT chairperson Potts adjourned the meeting at 8:45 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, August 7, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. JIM POTTS, CHAIRPERSON MARY E. WYNN, RECORDING SECRETARY