HomeMy WebLinkAboutRDA MINUTES 1989 01 03 MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JANUARY 3, 1989
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 9:30 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
~ 2. ROLL CALL
Members Present: Ursula E. Kennedy, Chairperson
Richard B. Edgar, Chairperson Pro Tem
Ronald B. Hoesterey
John Kelly
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, Director/Comm. Development
Fred Wakefield, Acting Chief of Police
Robert Ledendecker, Director of Public Works
Royleen White, Director/Community & Adm. Services
Ronald A. Nault, Finance Director
Steve Rubin, Senior Planner
Susan Jones, Recreation Superintendent
ValerieWhiteman, Deputy City Clerk
Approximately 20 in the audience
3. APPROVAL OF MINUTES - DECEMBER 19, 1988, REGULAR MEETING
It was moved by Edqar, seconded by Hoesterey, to approve the Minutes
of December 19, 1988. The motion carried 5-0.
4. APPROVAL OF DEMANDS IN THE AMOUNT OF $7,988.68
It was moved by Hoesterey, seconded by Edqar, to approve subject
demands in the amount of $7,988.68. The motion carried 5-0. 60
5. EXTENSION OF EXCLUSIVE AGREEMENT TO NEGOTIATE WITH CHAMPION
DEVELOPMENT COMPANY-SOUTHEAST CORNER OF MAIN AND NEWPORT
It was moved by Hoesterey, seconded by Edqar, to approve a 180-day
extension of the subject Negotiation Agreement. The motion carried
5-0. 45
6. OTHER BUSINESS - None
7. ADJOURNMENT
At 9:31 p.m., the meeting adjourned to the next Regular Meeting on
Monday, January 16, 1989, at 7:00 p.m.