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HomeMy WebLinkAboutRDA MINUTES 1985 02 04 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA FEBRUARY 4, 1985 1. CALL TO ORDER The meeting was called to order by Chairperson Kennedy at 8:51 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Agency Members Present: Ursula E. Kennedy, Chairperson Frank H. Greinke, Chairperson Pro Tem Richard B. Edgar Ronald B. Hoesterey Donald j. Saltarelli Agency Members Absent: None Others Present: William A. Huston, Exec. Director/City Manager James G. Rounke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Donald D. Lamm, Com. Development Director Charles R. Thayer, Chief of Police Ronald A. Nault, Finance Director Dale S. Wick, Assistant City Engineer Approximately 10 in the audience 3. APPROVAL OF MINUTES It was moved by Greinke, seconded by Edgar, to approve the minutes of the January 21, 1985, meeting. The motion carried 5-0. ,mmm 4. OTHER BUSINESS None. 5. ADJOURNMENT At 8:52 p.m. it was moved by Edgar, seconded by Saltarelli, to recess to the next adjourned regular meeting on February 19, 1985, at 7:00 p.m. The motion carried 5-0.