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HomeMy WebLinkAboutRDA MINUTES 1989 11 20 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA NOVEMBER 20, 1989 1. CALL TO ORDER The meeting was called to order by Chairperson Edgar at 9:00 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 Ronald B. Hoesterey Members Absent: John Kelly Earl J. Prescott Others Present: William A. Huston, Executive Director/City Manager Thomas Woodruff, Assistant 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 Monda Buckley, Administrative Assistant Valerie Whiteman, Acting Chief Deputy City Clerk Approximately 50 in the audience 3. APPROVAL OF MINUTES - NOVEMBER 6, 1989, REGULAR MEETING It was moved by Hoesterey, seconded by Edgar, to approve the Minutes of November 6, 1989. The motion carried 3-0, Kelly and Prescott absent. : 4. APPROVAL OF DEMANDS It was moved by Hoesterey, seconded by Edgar, to approve demands in the amount of $507,933.71o The motion carried 3-0, Kelly and Prescott absent. 60 5. CIVIC CENTER EXPANSION/RENOVATION - STORAGE FOR CABLE COMPANY EQUIPMENT It was moved by Hoesterey, seconded by Edgar, to receive and file subject report. The motion carried 3-0, Kelly and Prescott absent. 60 6. OTHER BUSINESS - None 7. ADJOURNMENT At 9:01 p.m., the meeting was adjourned to the next Regular Meeting on Monday, December 4, 1989, at 7:00 p.m. RECORDING SECRETARY (MOTION TO APPROVE MINUTES DIED, 2-2 VOTE)