HomeMy WebLinkAboutRDA MINUTES 1989 01 16 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JANUARY 16, 1989
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 8:35 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
John Kelly
Earl J. Prescott
Members Absent: Ronald B. Hoesterey
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
Susan Jones, Recreation Superintendent
Valerie Whiteman, Deputy City Clerk
Approximately 10 in the audience
3. APPROVAL OF MINUTES - JANUARY 3, 1989, ADJOURNED REGULAR MEETING
It was moved bV Edqar, seconded by Kelly, to approve the Minutes of
January 3, 1989. The motion carried 4-0, Hoesterey absent.
4. APPROVAL OF DEMANDS IN THE AMOUNT OF $46,705.54
It was ~oved by Edqar, seconded by Kelly, to approve subject demands
in the amount of $46,705.54. The motion carried 4-0, Hoestery 60
absent°
5. SCHEDULING OF A JOINT PUBLIC HEARING ON PROPOSED SECOND AMENDMENT
TO THE TOWN CENTER REDEVELOPMENT PROJECT
It was moved by Edqar, seconded by Kelly, to adopt the following
Resolution No. RDA 89-1 consenting to a joint public hearing on the
proposed Second Amendment to the Amended Redevelopment Plan for the
Town Center Redevelopment Project:
RESOLUTION NO. RDA 89-1 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, CONSENTING TO A JOINT PUBLIC
HEARING ON THE PROPOSED SECOND AMENDMENT TO THE AMENDED
REDEVELOPMENT PLAN FOR THE TOWN CENTER AREA REDEVELOPMENT PROJECT
The motion carried 4-0, Hoesterey absent. 60
6. OTHER BUSINESS - None
7. ADJOURNMENT
At 8:36 p.m., it was moved by Edqar, seconded by KennedV, to adjourn
to the next Regular Meeting On Monday, February 6, 1989, at 7:00
p.m. The motion carried 4-0, Hoesterey absent.
IRPERSON J
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