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HomeMy WebLinkAboutRDA MINUTES 03-20-95RDA NO. 1 3-20-95 MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA MARCH 6, 1995 CALL TO ORDER The meeting was called to order by Chairperson Sal~arelli at 8:47 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 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 Dan Fox, Senior Planner Rick Brown, Building Official Dana Kasdan, Engineering Services Manager Gary Veeh, Water Services Manager Bettie Correa, Senior Personnel Analyst Approximately 40 in the audience RBG~ BUSINB88 1. ( ITEMS I THROUGH 2 APPROVAL OF MINUTES - FEBRUARY 21, 1995 REGULAR MEETING It. was moved by Thomas, seconded by Potts, to approve the Redevelopment Agency Minutes of February 21, 1995. Motion carried 5-0. 2. APPROVAL OF. DEMANDS It was moved by Thomas, seconded by Potts, to approve Demands in the amount of $41,870.74. Motion carried 5-0. OTHER BUSINESS - None ADJOURNMENT Chairperson Saltarelli adjourned the meeting at 8:47 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, REDEVELOPMENT AGENu_ MINUTES Page 2, 3-6-95 March 20, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. THOMAS R. 8ALTARELLI, CHAIRPERSON MARY E. WYNN, RECORDING SECRETARY