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HomeMy WebLinkAboutRDA MINUTES 07-02-01 RDA NO. 1 MINUTES 07-02-01 REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY JUNE 18, 2001 7'51 p.m. CALL TO ORDER ROLL CALL Agency Present' Agency Absent: Recording Secretary: Others Present: Chair Pro Tem Jeffery Thomas; Agency Members Lou Bone, Mike Doyle and Tony Kawashima Chair Tracy Wills Worley Pamela Stoker William A. Huston, City Manager; Christine Shingleton, Assistant City Manager; Lois Jeffery, City Attorney; Ronald A. Nault, Finance Director; Arlene Marks, Director of Human Resources; Tim Serlet, Director of Public Works; Pat Sanchez, Director of Parks & Recreation, Elizabeth Binsack, Director of Community Development; Steve Foster, Chief of Police; Bob Schoenkopf, Police Captain; George Jeffries, City Treasurer; Dana Kasdan, Engineering Services Manager; Doug Anderson, Senior Project Manager; Joe Meyers, Administrative Services Manager; Scott Reekstin, Senior Planner; Sam Altowaiji, Field Services Manager; Beverley White, Chief Deputy City Clerk; and approximately 15 in the audience. REGULAR BUSINESS (ITEMS 1 THROUGH 2 ) Approved · APPROVAL OF MINUTES- JUNE 4, 2001 REGULAR MEETING It was moved by Bone, seconded 'by Kawashima, to approve the Minutes of June 4, 2001 Regular Meeting. Motion carried 4-0, Worley absent. Approved . AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL YEAR 2001/2002 It was moved by Bone, seconded by Kawashima to authorize the continuation of operation for Fiscal Year 2001/2002. Motion carried 4-0, Worley absent. None OTHER BUSINESS CLOSED SESSION - None Minutes - Redevelopment Agency June 18, 2001 - Page 1 ADJOURNMENT - Chair Pro Tem Thomas adjourned the meeting at 7'51 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, July 2, 2001, at 7:00 p.m. in the Council Chamber at 300 Centennial Way. TRACY WILLS WORLEY, CHAIR PAMELA STOKER, RECORDING SECRETARY Minutes - Redevelopment Agency June 18, 2001 - Page 2