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Home My WebLink AboutRDA MINUTES 1988 07 05 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA JULY 5, 1988 1. CALL TO ORDER The meeting was called to order by Chairperson Pro Tem Kennedy at 8:51 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2, ROLL CALL Agency Members Present: Ursula E, Kennedy, Chairperson Pro Tem Richard B. Edgar John Kelly Earl j. Prescott Agency Members Absent: Ronald B. Hoesterey, Chairperson Others Present: William A. Huston, City Manager James Rourke, City Attorney 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 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 20, 1988, REGULAR MEETING Discussion of Closed Session Statement, June 20, 1988: ,,, Chairperson Pro Tem Kennedy stated that there had been an error in the wording of the Closed Session agenda statement of the June 20, 1988, Redevelopment Agency Meeting. She requested that the error be publicly noted and the correct statement reflected in these minutes. The correct statement is as follows: Based on existing facts and circumstances, the Redevelopment Agency has decided to initiate or is deciding whether to initiate litigation. Said Closed Session is held pursuant to the authority of California Government Code Section 54956.9(c). It was moved b~ Edgar, seconded b~ Prescott to approve the minutes of June 20,'1988. The motion carried 4-~, Hoes{erey absent. 4. APPROVAL OF DEMANDS IN THE AMOUNT OF $65,624.30 It was moved by Edgar, seconded by Prescott, to approve subject demands in the amount of $65,624.30. The motion carried 4-0, Hoesterey absent. 5. OTHER BUSINESS - None 6, ADJOURNMENT At 8:52 p.m., it was moved by Edgar, seconded b~ Prescott, to adjourn to to the next Regular ~eting on Monday, July 18, 1988, at 7:00 p.m. The "' motion carried 4-0, Hoesterey absent.