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Home My WebLink AboutRDA MINUTES 1987 08 17 MINUTES OF A REGULAR MEETING OF THE REDEVELOPNENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA AUGUST 17, 1987 1, CALL TO ORDER The meeting was called to order at 8:26 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 Tem Ronald B. Hoesterey John Kelly Earl J. Prescott Agency Members Absent: None Others Present: William A. Huston, Exec. Director/City Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary Christine Shingleton, Com. Dev. Director Charles R. Thayer, Chief of Police Robert Ledendecker, Dir. of Public Works Ronald A. Nault, Finance Director Royleen White, Com. & Admin. Srvcs. Director Susan Jones, Recreation Superintendent Approximately 15 in the Audience 3. APPROVAL OF MINUTES - AUGUST 3, 1987, REGULAR MEETING It was moved by Hoesterey, seconded by Kennedy, to approve the Minutes of the August 3, 1987, Regular Meeting. The motion carried 5-0. 4, COMPLIANCE WITH AB 265 CONCERNING "SET ASIDE" FUNDS FOR LOW AND MODERATE INCOME HOUSING - RESOLUTION NO. RDA 87-11 AND RESOLUTION NO, RDA 87-12 As recommended in the inter-com dated August 17, 1987, prepared by the Community Development Department, it was moved by Hoesterey, seconded by Kennedy, to adopt the following: RESOLUTION NO. RDA 87-11 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN REGARDING THE READOPTION OF A STATEMENT OF EXISTING OBLIGATIONS OR PROGRAMS OR BOTH IN CONNECTION WITH THE IMPLEMENTATION OF THE TOWN CENTER REDEVELOPMENT PROJECT RESOLUTION ND. RDA 87-12 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN MAKING A FINDING RELATING TO THE TOWN PROJECT AREA LOW AND MODERATE INCOME HOUSING FUND DEPOSITS PURSUANT TO SECTION 33334.6 OF THE COMMUNITY REDEVELOPMENT LAW The motion carried 5-0. 60 5. APPROVAL OF DEMANDS - JULY, 1987 It was moved by Hoesterey, seconded by Kennedy, to approve the Demands for the month of July, 1987, in the amount of $135,124.41. Carried 5-0. 60 6, OTHER BUSINESS ~ Agency Member Prescott was informed by the Executive Director that there ~ would not be another Budget Workshop, but a public hearing for same is scheduled for the September 8 meeting. 29 7. ADJOURNMENT It was moved by Hoesterey, seconded by Kennedy, to adjourn at 8:28 p.m. to the next Adjourned Regular Meeting on Tuesday, September 8, 1987. Carried 5-0.