HomeMy WebLinkAboutRDA MINUTES 1987 06 01 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JUNE 1, 1987
1, CALL TO ORDER
The meeting was called to order at 9:01 p.m. by Chairman Edgar in the City
Council Chambers, 300 Centennial Way, Tustin, California.
'"' 2. ROLL CALL
Agency Members Present: Richard B. Edgar, Chairman
Ursula E. Kennedy, Chairman Pro Tam
Ronald B. Hoesterey
John Kelly
Earl J. Prescott
Agency Members Absent: None
Others Present: William A. Huston, Exec. Director/City Manager
Thomas L. Woodruff, Assistant City Attorney
Mary E. Wynn, Recording Secretary
Christine Shingleton, Com. Dev. Director
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Dir. of Public Works
Ronald A. Nault, Finance Director
Lloyd Dick, Building Official
Jeff Davis, Senior Planner
Laura Pickup, Associate Planner
Janet Hester, Admi nistrati ve Secretary
Approximately 30 in the Audience
3. APPROVAL OF MINUTES - MAY 18, 1987, REGULAR MEETING
It was moved by Hoesterey, seconded by Kelly, to approve Minutes of the
May 18, 1987, Regular Meeting. Motion carried 5-0.
4. 1987-88 ADVANCE FROM THE GENERAL FUND TO THE SOUTH CENTRAL PROJECT AREA
(Reference City Council Minutes of June 1, 1987, New Business Ztem No. 4)
Completion of various Agency projects in the South Central Project Area
requires an additional $600,000 advanced from the General Fund.
Zt was moved by Hoesterey, seconded by Kelly, to authorize the Chairman
and Secretary to execute the agreement between the City of Tustin and the
Tustin Community Redevelopment Agency directing the advance of an addi-
tional $600,000 to the South Central Project Area to carry out the pro-
grams of the Redevelopment Agency during the 1987-88 fiscal year as recom-
mended by the Finance Director in the inter-com dated May 27, 1987. Car-
tied 5-0. 45; 87:25
5. OTHER BUSINESS
None.
6. ADJOURNNENT
At 9:02 p.m., it was moved by Hoesterey, seconded by Kelly/, to adjourn to
the next Regular Meeting on June 15, 1987, at 7:00 p.m. Carried 5-0.