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HomeMy WebLinkAboutRDA 7 MINUTES 07-15-91RDA N0. 7 MINUTES 7-15-91 REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JULY 1, 1991 1. CALL TO ORDER The meeting was called to order by Chairperson Puckett at 8:05 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Members Present: Charles E. Puckett, Chairperson Leslie Anne Pontious, Chairperson Pro Tem Richard B. Edgar Jim Potts Earl J. Prescott Members Absent: Others Present: None William A. Huston, Executive Dir./City Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Christine Shingleton, Asst. Executive Director W. Douglas Franks,. Chief of Police Ronald A. Nault, Finance Director Royleen White, Dir./Community & Admin. Services Dana Kasdan, Engineering Services Manager Pablo Rodriguez, Field Services Manager Gary Veeh, Water Services Manager Susan Jones, Recreation Superintendent Valerie Whiteman, Chief Deputy City Clerk Katie Pitcher, Administrative Assistant Approximately 30 in the audience 3. APPROVAL OF MINUTES - JUNE 17, 1991 REGULAR MEETING It was moved by Edgar, seconded by Pontious, to approve the Redevelopment Agency Minutes of June 17, 1991. Motion carried 5-0. 4. APPROVAL OF DEMANDS It was moved by Edgar, seconded by Pontious, to approve Demands in the amount of $29,893.17. Motion carried 5-0. S. STATUS OF 1991 REDEVELOPMENT AGENCY BOND FINANCING It was moved by Edgar, seconded by Pontious, to receive and file subject report. Motion carried -5-0. 6. OTHER BUSINESS - None 7. ADJOURNMENT Chairperson Puckett adjourned the meeting at 8:05 p.m. The next REDEVELOPMENT AGEIv.. MINUTES Page 2, 7-1-91 regular meeting of the Redevelopment Agency was scheduled for Monday, July 15, 1991, at 7:00 p.m. CHARLES E. PUCKETT, CHAIRPERSON MARY E. WYNN, RECORDING SECRETARY