HomeMy WebLinkAboutRDA MINUTES 1987 10 07 MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPRENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
OCTOBER 7, 1987
1. CALL TO ORDER
The meeting was called to order at 10:35 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, Chairperson 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
Robert Ledendecker, Dir. of Public Works
Ronald A. Nault, Finance Director
Royleer White, Dir. of Com. & Admin. Srvcs.
Susan Jones, Recreation Superintendent
Captain Wakefield, Police Department
Lloyd Dick, Building Official
Jeff Davis, Senior Planner
Approximately 50 in the Audience
3. APPROVAL OF MINUTES - SEPTEMBER 21, 1987, REGULAR PEETING
It was moved by Hoesterey, seconded by Kennedy, to approve the Minutes of
the September 21, 1987, Regular Meeting. The motion carried 5-0.
4. EL CAMINO REAL SIGNAGE
A response to the Agency's request for costs to refurbish four existing
sign faces on E1 Camino Real (at First Street and at Newport Avenue).
Only one bid was received by staff in the amount of $5,392.00.
Mr. Kelly inquired if the E1 Camino Real signs could be lowered about
three feet to eye level.
Agency concurred with Mr. Hoesterey's request to defer the matter with
staff to submit a complete proposal. 93
5. OTHER BUSINESS
Chairman Edgar agendized the matter of appropriating $1,000 from Agency
funds to cover the cost of one additional street light for Underground
District No. 9, First Street between Prospect Avenue and Newport Avenue.
104
6, ADJOURNMENT
It was moved by Hoesterey, seconded by Edgar, to adjourn at 10:38 p,m, to
the next Regular Meeting on Monday, October 19, 1987, Motion carried 5-0,
CHAIRMAN /