HomeMy WebLinkAboutRDA 01 MINUTES 04-06-98RDA NO. 1
4-6-98
MINUTES
RI-GUI. AR MEI.TING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MARCH '!6, '1998
CALL TO ORDER
The meeting was called 'to order by Chair Thomas at 8:13 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Menfoers Present:
Members Absent:
Recording Secretary:
Others Present:
Jeffery M. Thomas, Chair
Thomas R. Saltarelli, Chair Pro Tem
Mike Doyle
Tracy Wills Worley
Jim Potts
Pamela Stoker
William A. Huston, Exec. Dir./City Manager
James Cavanaugh, Assistant City Attorney
Christine Shingleton, Asst. Executive Dir.
George Jeffries, City Treasurer
Robert Schoenkopf, Police Captain
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Dev.
Martin Pastucha, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Dave Gottlieb, Senior Project Manager
Gary Magill, Recreation Superintendent
Approximately 35 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
1. APPROVAL OF MINUTES - MARCH 2, 1998 REGULAR MEETING
It was moved by Saltarelli, seconded by Worley, to approve the
Redevelopment Agency Minutes of March 2, 1998.
Motion carried 4-0, Potts absent..
2. APPROVAL OF DE~2%NDS
It was moved by Salta~elli, seconded by Worley, to approve Demands
in the amount of $60,401.85.
Motion carried 4-0, Potts absent.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chair Thomas adjourned the meeting at 8:14 p.m. The next regular
REDEVELOPMENT AGENCY MINI
Page 2, 3-16'-98
meeting of the Redevelopment Agency was scheduled for Monday, April 6,
1998, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY