HomeMy WebLinkAboutRDA NO. 1 MINUTES 08-06-01 RDA NO. 1
MINUTES 08-06-01
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
JULY 16, 2001
8:50 p.m.
CALL TO ORDER
ROLL CALL
Agency Present:
Recording Secretary:
Agency Absent:
Others Present:
Chair Tracy Wills Worley, Agency Members Lou Bone, Mike Doyle,
and Tony Kawashima
Pamela Stoker
Chair Pro Tem Thomas
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; Ronald A.
Nault, Finance Director; Fred Wakefield, Police Captain; Elizabeth
Binsack, Director of Community Development; Scott Reekstin,
Senior Planner; Karen Peterson, Senior Planner; Justina Willkom,
Associate Planner; Sam Altowaiji, Field Services Manager; Pat
Sanchez, Director of Parks and Recreation; Tim Serlet, Director of
Public Works; Joe Meyers, Administrative Support Services
Manager; Doug Anderson, Senior Project Manager; Arlene Marks,
Director of Human Resources; Dana Kasdan, Engineering Services
Manager; Beverley White, Chief Deputy City Clerk; and
approximately 60 in the audience
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
Approved
1. APPROVAL OF MINUTES- JULY 2, 2001 REGULAR
MEETING
It was moved by Bone, seconded by Kawashima, to approve
the Minutes of July 2, 2001.
Motion carried.4-0, Thomas absent..
Adopted
Resolution No.
RDA 01-08
RESOLUTION NO. RDA 01-08 ADOPTING THE AGENCY
BUDGET AND APPROPRIATING REVENUE OF THE
AGENCY FOR FISCAL YEAR 2000/2002.
It was moved by Bone, seconded by Kawashima, to approve
the following Resolution No. RDA 01-08 adopting the agency
budget and appropriating revenue of the agency for fiscal year
2000/2002:
RESOLUTION NQ. RDA 01-08 ADOPTING THE AGENCY
BUDGET AND APPROPRIATING REVENUE OF THE
AGENCY FOR FISCAL YEAR 2000/2002.
Motion carried 4-0, Thomas absent.
Minutes- Redevelopment As:ency July ].6,200! - Pa§e 1
None
OTHER BUSINESS
CLOSED SESSION
None
ADJOURNMENT- Chair Worley adjourned the meeting at 8:50 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, August 6, 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 July 16, 2001 - Page 2