HomeMy WebLinkAboutRDA MINUTES 1985 02 21 MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 21, 1985
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 4:07 p.m. in the
City Hall Conference Room, 300 Centennial Way.
2. ROLL CALL
Members Present: Ursula E, Kennedy, Chairperson
Frank H. Greinke, Chairperson Pro Tem
Richard B, Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
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
3. NEW BUSINESS - NEWFORTH SHOPPING CENTER AGREEMENTS
Preliminary renderings of the proposed shopping center were displayed.
The staff report was presented by the Executive Director as contained in
his report dated February 20, 1985,
It was moved by Saltarelli, seconded by Greinke, to authorize the Chair-
person to execute the following:
1) A Negotiation Agreement with Burnett-Ehline Properties; and
2) A Relocation and Property Management Agreement with Port & Flor, Inc.
Motion carried 5-0, 45
85-11; 85-12
4. ADJOURNMENT
It was moved by Saltarelli, seconded by Hoesterey, to adjourn at 4:48
p.m. to the next regular meeting on March 4, 1985, Carried 5-0.
CHAIRPERSON