HomeMy WebLinkAboutRDA MINUTES 1986 08 04 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPRENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
AUGUST 4, 1986
1. CALL TO ORDER
The meeting was called to order at 8:14 p.m. by Chairman Saltarelli in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present: Donald J. Saltarelli, Chairman
Ronald B. Hoesterey, Chairman Pro Tem
Richard B. Edgar
John Kelly
Agency Members Absent: Ursula E. Kennedy
Others Present: William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary
Robert S. Ledendecker, Director of Public Works
CharlesR. Thayer, Chief of Police
Rob Balen, Planning Consultant
Jeff DaVis, Associate Planner
Janet Hester, Administrative Secretary
Approximately 20 in the audience
3, APPROVAL OF MINUTES - JULY 21, 1986, REGULAR MEETING
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
July 21, 1986, Regular Meeting. Motion carried 4-0, Kennedy absent.
4, APPROVAL OF DEMANDS - JUNE, 1986
It was moved by HoestePee, seconded by Edgar, to approve Demands in the
amount of $191,172.93 for the month of June, 1986, as recommended by the
Finance Department, The motion carried 4-0, Kennedy absent. 60
5. RESOLUTIONS OF EXISTING PROGRAMS AND OBLIGATIONS TOWN CENTER PROJECT
AREA
The Executive Director noted that as required by law, he distributed to
Agency members copies of Resolution No. RDA 86-10 and RDA 86-11 two weeks
prior to the August 18 public hearing on subject items. 6D
6. NEWPORT AVENUE EXTENSION
The Chairman noted that he and the Executive Director met with Santa Ana's
Mayor and City Manager to solicit their assistance in securing the Newport
Avenue extension to Edinger. They have agreed to support that request,
and both City staffs are coordinating a program in that regard. 95
ADJOURNMENT
At 8:16 p,m., it was moved by Hoestere~, seconded b~, Saltarelli, to
adjourn to the next Regular Meeting on August 18, 1986, at 7:00 p.m, Car-
ried 4-0, Kennedy absent.
RECOP~NG SEC'RE~RY