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HomeMy WebLinkAboutRDA MINUTES 1990 05 07 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA MAY 7, 1990 1. CALL TO ORDER The meeting was called to order by Chairperson Edgar at 9:35 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. ~ 2. ROLL CALL Members Present: Richard B. Edgar, Chairperson Charles E. Puckett Leslie Anne Pontious Jim Potts Earl J. Prescott Members Absent: None Others Present: William A. Huston, Executive Director/City Manager 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/Public Works Ronald A. Nault, Director/Finance Royleen White, Dir./Community & Admin. Services Susan Jones, Recreation Superintendent Rita Westfield, Asst. Dir./Comm. Development Valerie Whiteman, Chief Deputy City Clerk Approximately 40 in the audience 3. APPROVAL OF MINUTES - APRIL 17, 1990, ADJOURNED REGULAR MEETING It was moved by Puckett, seconded by Pontious, to approve the Minutes of April 17, 1990. Motion carried 5-0. 4. APPROVAL OF DEMANDS It was moved by Puckett, seconded by Pontious, to approve demands in the amount of $161,660.76. Motion carried 5-0. 60 5. SELECTION OF REDEVELOPMENT AGENCY CHAIRPERSON PRO TEM It was moved by Edqar, seconded by Prescott, to select Charles Puckett as Chairperson Pro Tem. Motion carried 5-0. 60 6. OTHER BUSINESS - None 7. ADJOURNMENT At 9:36 p.m., the meeting was adjourned to the next Regular Meeting on May 21, 1990, at 7:00 p.m. CHAIRPERSON