HomeMy WebLinkAboutRDA MINUTES 1985 02 19 MINUTES OFAN ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
FEBRUARY 19, 1985
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 7:32 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. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Com. Development Director
Captain Wakefield, Police Department
Ronald A. Nault, Finance Director
Robert S. Ledendecker, Director of Public Works
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Hoesterey, seconded by Greink~, to approve the minutes of
the February 19, 1985, meeting. The motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved t~7 Hoesterey, seconded by Saltarelli, to approve demands in
the amount of 5,830.92 for the month of January, 1985, as recommended by
the Director of Finance. Carried 5-0. 60
-- 5. AWARD OF CONTRACT - PREPARATION OF EIR FOR AMENDMENT TO THE SOUTH CENTRAL
REDEVELOPI(NT PROJECT AREA
The staff report and recommendation were presented by the Director of Com-
munity Development as contained in the inter-com dated February 19, 1985.
.'~; It was then moved by Hoesterey, seconded by Edgar, to appropriate funds in
2 the amount of $21,165.00 and authorize the Chairperson to execute the
necessary contracts between the Agency and Phillips, Brandt, Reddick. The
motion carried 5-0. 45
85-10
6. OTHER BUSINESS - MISCELLANEOUS 1TEMS
The Executive Director requested that the Agency adjourn to an Adjourned
Regular Meeting on Thursday, February 21, 1985, at 4:00 p.m. to consider
actions relating to the Newforth Shopping Center.
The Director of Public Works provided Mr. Edgar a timetable for construc-
tion of street improvements (curbs, gutters, sidewalks) on "B" Street/
Mitchell Avenue.
At Chairperson Kennedy's request, Captain Wakefield reported on the recent
acquisition of two new dogs for the Police Department's K-9 Program and on
the retirement of former K-9 Unit "Ajax."
7. ADJOURNMENT
At 7:40 p.m. it was moved by Hoesterey, seconded by Edgar, to adjourn to
an Adjourned Regular Meeting on Thursday, February 21, 1985, at 4:00 p.m.
in the City Hall Conference Room, and thence to the next regular meeting
on March 4', 1985, at 7:00 p.m. The motion carried 5-0,