HomeMy WebLinkAboutRDA MINUTES 05-01-95 RDA NO. 2
5-1-95
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
APRIL 17, 1995
CALL TO ORDER
The meeting was called to order by chairperson Pro Tem Potts at 7:55
p.m. at the Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Thomas R. Saltarelli, Chairperson
Jim Potts, Chairperson Pro Tem
Mike Doyle
Jeffery M. Thomas
Tracy A. Worley
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
Dana Kasdan, Engineering Services Manager
Rick Zimmer, Redevelopment Program Manager
Dan Fox, Senior Planner
Dana Ogdon, Senior Planner
Robert Ruhl, Field Services Manager
Gary Veeh, Water Services Manager
Bettie Correa, Senior Personnel Analyst
Gary Magill, Recreation Supervisor
Christi Carpenter, Recreation Coordinator
Donna Hinshaw, Executive Coordinator
Approximately 30 in the audience
REGULAR BUSINESS ( ITEMS I THROUGH 3 )
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APPROVAL OF MINUTES - APRIL 3, 1995 REGULAR MEETING
It was moved by Saltarelli, seconded by Thomas, to approve the
Redevelopment Agency Minutes of April 3, 1995.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Saltarelli, seconded by Thomas, to approve Demands
in the amount of $518,376.02.
Motion carried 5-0.
SELECTION OF AGENCY CHAIR/CHAIR PRO TEM
It was moved by Saltarelli, seconded by Doyle, to nominate
Chairperson Pro Tem Potts as chairperson and Agencymember Worley as
Chairperson Pro Tem.
REDEVELOPMENT AGENCY MINUTES
Page 2, 4-17-95
Motion carried 4-1, Thomas opposed.
OTHER BUSINESS- None
CLOSED SESHION - None
ADJO~
Chairperson Potts adjourned the meeting at 7:56 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, May 1,
1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
JIM POTTS, CHAIRPERSON
MARY E. WYNN, RECORDIN~ SECRETARY