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HomeMy WebLinkAboutRDA MINUTES 1990 04 02 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUGTIN, CALIFORNIA APRIL 2, 1990 1. CALL TO ORDER The meeting was called to order by Chairperson Edgar at 9:50 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/CityManager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Christine Shingleton, Dir./Community Development W. Douglas Franks, Chief of Police Robert Ledendecker, Director of Public Works Ronald A. Nault, Finance Director Royleen White, Dir./Community & Admin. Services Christopher Jackson, Associate Planner Valerie Whiteman, Acting Chief Deputy City Clerk Approximately 20 in the audience 3. APPROVAL OF MINUTES - MARCH 19, 1990, REGULAR MEETING It was moved by Kelly, seconded by Edqar, to approve the Minutes of March 19, 1990. The motion carried 4-0. 4. APPROVAL OF DEMANDS It was moved by Kelly, seconded by Edqar, to approve demands in the amount of $21,646.93. The motion carried 4-0. 60 5. OTHER BUSINESS 1. ACQUISITION OF WATER FACILITY PROPERTY/PROSPECT AND MAIN Councilman Prescott questioned when a Closed Session would be held to discuss possible acquisition of the property at Prospect and Main. William Huston, City Manager, responded that the Closed Session would be held at either the next Council meeting or the first meeting in May. 2. SUPPORT FOR COUNCILMAN KELLY The following member of the audience spoke in support of i Councilman Kelly: Arnold Gaunt, Tustin 6. ADJOURNMENT At 9:55 p.m., the meeting was adjourned to the next Regular Meeting on April 16, 1990, at 7:00 p.m. CMAIRPERS7 (~_/ECORDING SECRETARY