HomeMy WebLinkAboutRDA MINUTES 1990 01 02 MINUTES OF AN ADJOURNED REGULAR MEETING OF
THE TUSTIN REDEVELOPMENT AGENCY
JANUARY 2, 1990
1. CALL TO ORDER
The meeting was called to order by Chairperson Edgar at 8:40 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
2. ROLL CALL
Members Present: Richard B. Edgar, Chairperson
Ursula E. Kennedy, Chairperson Pro Tem
John Kelly
Earl J. Prescott
(Agency position vacant)
Members Absent: None
Others Present: William A. Huston, Executive Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Royleen White, Dir./Community & Admin. Services
Susan Jones, ReCreation Superintendent
Daniel Fox, Senior Planner
Valetie Whlteman, Acting Chief Deputy City Clerk
Approximately 10 in the audience
3. APPROVAL OF MINUTES - DECEMBER 4, 1989, REGULAR MEETING
It was moved by Kelly, seconded by Prescott, to approve the Minutes
of December 4, 1989.
.-~ The motion carried 4-0.
~ 4. APPROVAL OF DEMANDS
It was moved by Kelly, seconded by Prescott, to approve demands in
the amount of $3,612.00 (12/13/89) and $56,783.73 (12-22-89).
The motion carried 4-0.
5. OTHER BUSINESS - NONE "
6. ADJOURNMENT
At 8:41 p.m., the meeting was adjourned to the next Regular Meeting
on January 15, 1990, at 7:00 p.m.
CHAIRPERSOV
E