HomeMy WebLinkAboutRDA MINUTES 1988 12 19 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
DECEMBER 19, 1988
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 9:38 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
2. ROLL CALL
Members Present: Ursula E. Kennedy, Chairperson
Richard B. Edgar, Chairperson Pro Tem
Ronald B. Hoesterey
John Kelly
Earl J. Prescott
Members Absent: None
Others Present: William A. Huston, Executive Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Christine Shingleton, Director/Conun. Development
Fred Wakefield, Acting Chief of Police
Ronald Wolford, Engineering Services Manager
Royleen White, Director/Community & Adm. Services
Ronald A. Nault, Finance Director
Laura Kuhn, Senior Planner
Susan Jones, Recreation Superintendent
Valerie Whiteman, Deputy City Clerk
Approximately 20 in the audience
3. APPROVAL OF MINUTES - DECEMBER 5, 1988, REGULAR MEETING
It was moved by Hoesterey, seconded by Edgar, to approve the Minutes
Of December 5, 1988. The motion carried 5-0.
4. APPROVAL OF DEMANDS IN THE AMOUNT OF $146,898.14
It was moved by Hoesterey, seconded by Edqar, to approve subject
demands in the amount of $146,898.14. The motion carried 5-0. 60
5. OTHER BUSINESS
1. SELECTION OF CHAIRPERSON AND CHAIRPERSON PRO TEM
Mayor Kennedy said it was a minor technicality, but the
Chairperson and Chairperson Pro Tem of the Redevelopment Agency
had not been previously elected.
It was moved by Edgar, seconded by Hoesterey, that Ursula Kennedy
be elected as Chairperson of the Redevelopment Agency. The
motion carried 5-0.
It was moved by Hoesterey, seconded by Kennedy, that Richard
Edgar be elected as Chairperson Pro Tem of the Redevelopment
Agency. The motion carried 5-0.
6. ADJOURNMENT
"-- At 9:40 p.m., the meeting adjourned to an Adjourned Regular Meeting
on Tuesday, January 3, 1989, at 7:00 p.m.