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HomeMy WebLinkAboutRDA MINUTES 1986 12 01 MINUTES OF A REGULAR MEETING OF THE REDEVELOPRENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA DECEMBER 1, 1986 1. CALL TO ORDER The meeting was called to order at 7:34 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. Hoestorey, Chairman Pro Tom 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 Ronald A. Nault, Finance Director Royleen A. White, Di r. of Com. & Admin. Services Christine Shingleton, Com. Dev. Director Eva A. Nava, Deputy City Clerk Janet M. Hester, Administrative Secretary Approximately 10 in the audience 3. APPROVAL OF MINUTES - NOVEMBER 17, 1986, REGULAR MEETING It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the November 17, 1986, Regular Meeting. Motion carried 5-0. ,-- 4. APPROVAL OF DEMANDS It was moved by Hoesterey, seconded by Edgar, to approve Demands for the month of October, 1986, in the amount of $448,053.91 as recommended by the Finance Department. After a brief question-and-answer period, the motion carried 5-0. ~ 5, OTHER BUSINESS None. 6. ADJOURNMENT It was moved by Hoesterey, seconded by Saltarelli, to adjourn at 7:35 p.m. to the next Regular Meeting on Monday, December 15, 1986, at 7:00 p.m. Carried 5-0.