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Home My WebLink AboutRDA MINUTES 1988 06 06 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA JUNE 6, 1988 1, CALL TO ORDER The meeting was called to order by Chairman Hoesterey at 9:15 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. ""' 2, ROLL CALL Agency Members Present: Ronald B. Hoesterey, Chairperson Ursula E. Kennedy, Chairperson Pro Tam Richard B. Edgar John Kelly Earl J. Prescott Agency Members Absent: None Others Present: William A. Huston, City Manager James Rourke, City Attorney Mary E. Wynn, Recording Secretary Christine Shingleton, Dir. of Comm. Development Fred Wakefield, Acting Chief of Police Robert Ledendecker, Director of Public Works Roylean White, Dir. of Comm. & Adm. Services Ronald A. Nault, Finance Director Alan Watts, Deputy City Attorney Pablo Rodriguez, Field Services Manager Valetie Whiteman, Deputy City Clerk Lloyd Dick, Building Official Susan Jones, Recreation Supervisor Approximately 10 in the audience 3. APPROVAL OF MINUTES - MAY 16, 1988, REGULAR~ MEETING It was moved by Edgar, seconded by Kelly, to approve the Minutes of the May 16, 1988, meeting. The motion carried 5-0. 4. APPROVAL OF DEMANDS IN THE AMOUNT OF $12,607,17 '~9~60/~~ It was moved b Edgar, seconded by Kelly, to approve subject demands in the amount of ~12,607.17. The motion carried 5-0. 380-10 5, AGREEMENT FOR A LOAN BETWEEN THE CITY OF TUSTIN AND THE TUSTIN COMMUNITY RDA ON BEHALF OF THE SOUTH CENTRAL PROJECT ~ It was moved by Edgar, seconded by Kelly, to authorize the Chairman of ~/~ the Redevelopment Agency to execute the Loan Agreement offering and accepting a loan to the Agency of an additional $300,000. The motion carried 5-0. 400-10 6. USE OF POLES ON MAIN STREET TO ADVERTISE TILLER DAYS ~\Q~ ~ Councilman Prescott requested that the poles on Main Street be utilized .~(yo~' in the advertisement of Tiller Days. 680-95 7, ADJOURNMENT At 9:16 p.m., it was moved by Kennedy, seconded by Edgar, to adjourn to " the next Regular Meeting on June 20, 1988, at 7:00 p.m. The motion carried 5-0.