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Home My WebLink AboutRDA MINUTES 1988 02 16 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE TUSTIN REDEVELOPMENT AGENCY FEBRUARY 16, 1988 7:00 P.M. 1o CALL TO ORDER The meeting was called to order at 8:11 p.m. by Chairman Hoesterey in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL ~ Agency Members Present: Ronald B. Hoesterey, Chairman i Ursula E. Kennedy, Chairperson Pro Tem Richard B. Edgar John Kelly Earl J. Prescott Agency Members Absent: None Others Present: William A. Huston, City Manager Alan Watts, Ass't City Attorney Mary E. Wynn, City Clerk Fred B. Wakefield, Police Captain Robert S. Ledendecker, Dir. of Public Works Royleen A. White, Dir. of Com. & Admin. Srvcs. Christine Shingleton, Dir. of Com. Development Susan Jones, Recreation Superintendent Janet Hester, Executive Coordinator Approximately 25 in the Audience 3. APPROVAL OF MINUTES - FEBRUARY 1, 1988, REGULAR MEETING It was moved b~ Edgar, seconded b~ Prescott, to approve the Minutes of the February 1, 1987, Regular Meeting. The motion carried 5-0. 4. REDEVELOPMENT AGENCY DEMANDS - DECEMBER, 1987, AND JANUARY, 1988 It was m.oved b~ Kennedy, seconded by Prescott, to approve Demands in the amounts of $1,022.44 for December, 1987, and $3,152.50 for January, 1988, as recommended by the Finance Department. The motion carried 5-0. 5. NEWPORT/MCFADDEN AVENUE UNDERGROUND UTILITY DISTRICT NO. 10 60 It was moved by Kennedy, seconded by Edgar, to continue subject item. Motion carried 5-0. 10 6. NEWPORT/MCFADDEN AVENUE UNDERGROUND UTILITY DISTRICT NO. 10 STREET LIGHTING It was moved b~ Kennedy, seconded by Edgar, to continue subject item. Motion carried 5-0/ 104 7. APPROPRIATION FOR TUSTIN AREA SENIOR CENTER - RESOLUTION NO. RDA 88-2 RESOLUTION NO. RDA 88-2 - A RESOLUTION OF THE TUSTIN REDEVELOPMENT AGENCY APPROVING THE CONSTRUCTION OF THE TUSTIN AREA SENIOR CENTER AND DETERMINING THAT THE PROJECT IS A BENEFIT TO THE TOWN CENTER PROJECT AREA AND THERE ARE NO OTHER REASONABLE MEANS OF COMPLETING THE FINANCING OF THE PROJECT It was moved b~ Prescott, seconded b~ Kennedy, to 1) Adopt Resolution No. RDA 88-2; and 2) Appropriate $250,000.00 from unappropriated reserves of the Redevelopment Agency as recommended by the Community Services Department. The motion carried 5-0. 50 8. OTHER BUSINESS - None 9. ADJOURNMENT At 8:t3"p.m. the meeting was adjourned to the next Regular Meeting on Monday, March 7, 1988, at 7:00 p.m. by unanimous informal consent.