HomeMy WebLinkAboutRDA MINUTES 1988 06 20 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPNENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JUNE 20, 1988
1. CALL TO ORDER
The meeting was call ed to order by Chairman Hoesterey at 9:06 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 Tem
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
Christire Shingleton, Dir. of Comm. Development
Fred Wakefield, Acting Chief of Police
Robert Ledendecker, Director of Public Works
Royleer White, Dir. of Comm. & Adm. Services
Ronald A. Nault, Finance Director
Ronald Wolford, Engineering Services Manager
Pablo Rodriguez, Field Services Manager
Valerie Whiteman, Deputy City Clerk
Lloyd Dick, Building Official
Susan Jones, Recreation Supervisor
Approximately 10 in the audience
3. APPROVAL OF MINUTES - JUNE 6, 1988, REGULAR MEETING
It was moved by Kennedy, seconded by Edgar, to approve the Minutes of
the June 6, 1988, meeting. The motion carried 5-0.
4. APPROVAL OF DEMANDS IN THE AMOUNT OF $26,745.83
It was moved by Kennedy, seconded by Edgar, to approve subject demands
in the mount of $26,745.83. The motion carried 5-0. 50
5. APPROVAL OF AGREEMENT AND GRANT OF PARKING RIGHTS
It was moved by Kennedy, seconded by Edgar, to authorize the Executive
Director to approve Agreements and Grants of Parking Rights. The motion
carried 5-0. 45
6. CLOSED SESSION
Chairman Hoesterey announced the Redevelopmerit Agency will recess to
Closed Session pursuant to Government Code Section 54956.8 to give
instructions to the City's negotiator regarding eminent domain
proceedings.
7. ADJOURNMENT
At 9:07 p,m,, it was moved by Kennedy, seconded by Edgar, to adjourn to
the above Closed Session and then to the next Regular Adjourned Meeting
on Tuesday, July 5, 1988, at 7:00 p.m. The motion carried 5-0.
CHAIRPERSON~ ~RO TEM ' ' ' '~