HomeMy WebLinkAboutRDA MINUTES 02-21-95 RDA NO. 2
2-21-95
MINUTES
REGULAR HEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 6, 1995
CALL TO ORDER
The meeting was called to order by Chairperson Saltarelli at 10:45 p.m.
at the Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Thomas R. Saltarelli, Chairperson
Mike Doyle
Jeffery M. Thomas
Tracy A. Worley
Members Absent: Jim Potts, Chairperson Pro Tem
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
Rick Zimmer, Redevelopment Program Manager
Rick Brown, Building Official
Dan Fox, Senior Planner
Dana Kasdan, Engineering Services Manager
Scott Reekstin, Assistant Planner
Bettie Correa, Senior Personnel Analyst
RandY Westrick, Recreation Supervisor
Approximately 15 in the audience
REGULAR BUSTHESS (IT]mS I THROUGH 3)
1. APPROVAL OF DEMANDS
It was moved by Thomas, secOnded by Worley, to approve Demands in
the amount of $17,379.80.
Motion carried 4-0, Potts absent.
2. APPROVAL OF MINUTES - JANUARY 16, 1995 REGULAR MEETING
It was moved by Thomas, seconded by Worley, to approve the
Redevelopment Agency Minutes of January 16, 1995.
·
Motion carried 4-0, Potts absent.
o
AUTHORIZATION TO ISSUE REQUEST FOR QUALIFICATIONS/PROPOSALS, OLD
TOWN GATEWAY PROJECT
It was moved by Doyle, seconded by Worle¥, to authorize the
issuance of a Request for Qualifications/Proposals for the
solicitation of a developer for the Old Town Gateway Project.
Motion carried 4-0, Potts absent.
REDEVELOPMENT AGENCY MINUTES
Page 2, 2-6-95
OTHER BUSINESS - None
CLOSED SESSION - None
Chairperson Saltarelli adjourned the 'meeting at 10:45 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Tuesday,
February 21, 1995, at 7:00 p.m. in the Council Chambers at 300
Centennial Way.
THOHAS R. SALTARELLI, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY