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HomeMy WebLinkAboutRDA MINUTES 1988 08 15 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF THSTIN, CALIFORNIA AUGUST 15, 1988 1. CALL TO ORDER The meeting was called to order by Chairman Hoesterey at 9:05 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL ~ Agency Members Present: Ronald B. Hoesterey, Chairperson 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 James Rourke, City Attorney Mary E. Wynn, City Clerk Steve Rubin, Acting Dir. of Comm. Development Fred Wakefield, Acting Chief of Police Ronald Wolford, Engineering Services Manager 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 - AUGUST 1, 1988, REGULAR MEETING It was moved by Edgar, seconded by Kennedy, to approve the minutes of August 1, 1988. The motion carried 5-0. ~-~ 4, APPROVAL OF DEMANDS IN THE AMOUNT OF $29,347.66 It was moved by Edgar, seconded by Kennedy, to approve subject demands in the amount of $29,347.66. The motion carried 5-0. 5. ADJOURNMENT At 9:06 p.m., the meeting was adjourned to the next Adjourned Regular Meeting on September 6, 1988, at 7:00 p.m. ~/x~OR~ING~CRETARy