HomeMy WebLinkAboutRDA MINUTES 06-05-95 RDA NO. 1
6-5-95
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MAY 15, 1995
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 7:55 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. Saltarelti
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
Christine Shingleton, Asst. Executive Director
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
Dana Kasdan, Engineering Services Manager
Dana Ogdon, Senior Planner
Bettie Correa, Senior Personnel Analyst
Approximately 10 in the audience
REGIFLAR BUSINESS (ITEMB I THROU~ 2)
1. APPROVAL OF DEMANDS
It was moved by Saltarelli, seconded by Worley, to approve Demands
in the amount of $200,572.96.
Motion carried 4-0, Thomas absent.
2. APPROVAL OF MINUTES - MAY 1, 1995 REGULAR MEETING
It was moved by Saltarelli, seconded by Worley, to approve the
Redevelopment Agency Minutes of May 1, 1995.
Motion carried 4-0, Thomas absent.
OTHER BUSINESS
TUSTIN RANCH PLAZA STATUE
Chairperson Pro Tem Worley reported on her attendance at the Unveiling
of the marble statue in the Tustin Ranch Plaza.
CLOSED SESSION - None
Chairperson Potts adjourned the meeting at 7:57 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, June 5,
REDEVELOPMENT AGENCY MINUTES
Page 2, 5-15-95
1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
JIM'POTTS, 'CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY