HomeMy WebLinkAboutRDA MINUTES 1988 10 19 MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPBENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
OCTOBER 19, 1988
1. CALL TO ORDER
The meeting was called to order by Chairman Hoesterey at 10:29 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
2. ROLL CALL
! Members Present: Ronald B. Hoesterey, Chairperson
i Ursula E. Kennedy, Chairperson Pro Tem
Richard B. Edgar
John Kelly
Earl J. Prescott
Members Absent: None
Others Present: William A. Huston, City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary
Christine Shingleton, Director/Comm. Development
Fred Wakefield, Acting Chief of Police
Robert Ledendecker, Director of Public Works
Rcyleen White, Director/Community & Adm. Services
Ronald A. Nault, Finance Director
Laura Pickup, Senior Planner
Susan Jones, Recreation Superintendent
Valerie Whiteman, Deputy City Clerk
Approximately 20 in the audience
3. APPROVAL OF MINUTES - OCTOBER 3, 1988, REGULAR MEETING
It was moved by Edqar, seconded by Kelly, to approve the Minutes of
October 3, 1988. The Motion carried 5-0.
~ ' 4. APPROVAL OF DEMANDS IN THE AMOUNT OF $153,088.78
It was moved by Edqar, seconded by Kelly, to approve subject demands
in the amount of $153,088.78. The motion carried 5-0. 60
5. OTHER BUSINESS - None
6. CLOSED SESSION
Chairman Hoesterey announced the Redevelopment Agency would recess
to Closed Session pursuant to Government Code Section 54956.9(a) to
confer with the City Attorney regarding pending litigation which has
been initiated formally and to which the Redevelopment Agency is a;
party. The title of the litigation is Tustin v. Little Caesar, et
al., Orange County Superior Court, Case No. 460270.
7. ADJOURNMENT
At 10:30 p.m., the meeting was adjourned to the next Regular Meeting
on November 7, 1988, at 7:00 p.m.
8. ACTION FROM CLOSED SESSION
The Redevelopment Agency approved the following recommendations:
1. That the Agency approve settlement of the loss of goodwill claim
of Gary Lazar, dba P&M Service Stations, for the amount of
$69,500 plus allowable interest.
2. That the Agency ratify the settlement of $85,000 plus interest
for the loss of goodwill of Little Caesar Enterprises.