HomeMy WebLinkAboutRDA MINUTES 1986 09 02 MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 2, 1986
1. CALL TO ORDER
The meeting was called to order at 9:24 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
Ursula E. Kennedy
Agency Members Absent: None
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
Charles R. Thayer, Chief of Police
Susan Jones, Recreation Superintendent
Royleen White, Dir. of Com. & Admin. Services
Jeff Davis, Acting Senior Planner
Janet Hester, Administrative Secretary
Approximately 25 in the audience
3. APPROVAL OF MINUTES - AUGUST 18, 1986, REGULAR MEETING
It was moved by Kennedy, seconded by Edgar, to approve Minutes of the
August 18, 1986, Regular Meeting. Motion carried 5-0.
4. APPROVAL OF DEMANDS IN THE AMOUNT OF $322,302.50
It was moved by Edgar, seconded by Hoesterey, to approve demands in the
amount of $322,302.50. Motion carried 5-0. 60
5. TRAFFIC SIGNAL INSTALLATIONS AT MAIN STREET AND PACIFIC STREET
It was moved by Kennedy, seconded by Edgar, to authorize the City of
Tustin to administrate the construction contract for the installation of
traffic signals and safety lighting at the intersections of Main Street at
Pacific Street and Main Street at "B" Street as recommended by the City
Engineer. Motion carried 5-0.
6. OTHER BUSINESS
None.
7. ADJOURNMENT
The meeting was adjourned at 9:26 p.m. to the next Regular Meeting on
September 15, 1986, at 7:00 p.m. by unanimous informal consent.
'' ~/~AIRMAN