HomeMy WebLinkAboutRDA MINUTES 1988 07 18 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JULY 18, 1988
1. CALL TO ORDER
The meeting was called to order by Chairman Hoesterey at 11:36 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 A~sent: None
Others Present: William A. Huston, City Manager
James Rourke, City Attorney
Christine Shingleton, Dir. of Comm. Development
Fred Wakefield, Acting Chief of Police
Robert Ledendecker, Director of Public Works
Royleen White, Dir. of Comm. & Adm. Services
Ronald A. Nault, Finance Director
Valerie Whiteman, Deputy City Clerk
Lloyd Dick, Building Official
Susan Jones, Recreation Supervisor
Approximately 7 in the audience
3. APPROVAL OF MINUTES - JULY 5, 1988, ADJOURNED REGULAR MEETING
It was moved by Edgar, seconded by Prescott, to approve the minutes of
July 5, 1988. The motion carried 4-0, Hoesterey abstained.
4. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,944.84
It was moved by Edgar, seconded by Prescott, to approve subject demands
in the amount of $1,944.84. The motion carried 5-0.
5, WORKSHOP - TOWN CENTER REDEVELOPMENT PLAN AMENDMENTS
It was moved by Edgar, seconded by Prescott, to schedule a workshop
presentation on this matter on August 1, 1988, at 5:00 p.m. The motion
carried 5-0.
6, ALLEY RECONSTRUCTION SOUTH OF BONITA STREET BETWEEN NEWPORT AVENUE AND
ORANGE STREET
It was moved by Kennedy, seconded by Edgar, to authorize the City to
administrate the bid advertisement, contract award, and construction
phase of the alley reconstruction/improvements located south of Bonita
Street between Newport Avenue and Orange Street. The motion carried
5-0.
7. PUBLIC HEARING - ADOPTING THE AGENCY BUDGET FOR FISCAL YEAR 1988-89
Mayor Hoesterey opened the Public Nearing at 11:40 p.m. No one wished
to speak on the matter and the Public Hearing was closed.
It was moved by Edgar, seconded by Kennedy, to adopt the following:
_. RESOLUTION NO. RDA 88-5 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY, ADOPTING THE AGENCY BUDGET AND
APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 1988-89
The motion carried 5-0.
8. OTHER BUSINESS - None
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-18-88
9. ADJOURNMENT
At 11:43 p.m., it was moved by Edgar, seconded by Kennedy/, to adjourn to
the Town Center Redevelopment Plan Amendments Workshop on August 1,
1988, at 5:00 p.m. and then to the next Regular' Meeting on August ~,
1988, at 7:00 p.m. The motion carried 5-0.
CHAIR N '