HomeMy WebLinkAboutRDA MINUTES 06-19-95 RDA NO. 1
MINUTES 6-19-95
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY '
CITY OF TUSTIN, CALIFORNIA
JUNE 5~ /.995
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 11:17 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: 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
Susan Jones, Recreation Superintendent
Valerie Crabill, Chief Deputy City Clerk
Rita Westfield, Asst. Dir./Com. Development
Dana Kasdan, Engineering Services Manager
Dan Fox, Senior-Planner
Dana Ogdon, Senior Planner
Joseph Meyers, Administrative Assistant
Approximately 15 in the audience
REGULAR BUSINESS (ITEM8 1 THROUGH 2)
1. APPROVAL OF MINUTES - MAY 15, 1995 REGULAR MEETING
It was moved by Saltarelli, seconded by Thomas,~ to approve the
Redevelopment Agency Minutes of May 15, 1995.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Saltarelli, seconded by Thomas, to approve Demands
in the amount of $768,495.04.
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chairperson Potts adjourned the meeting at 11:17 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, June 19,
REDEVELOPMENT AGENCY MINUTES
Page 2, 6-5-95
1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
JIM POTTS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY