HomeMy WebLinkAboutRDA MINUTES 1985 03 18 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
MARCH 18, 1985
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 8:55 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
i 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
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
Monda Buckley, Administrative Assistant
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
March 4, 1985, Regular Meeting. The motion carried 5-0.
4. APPROVAL OF DEMANDS - FEBRUARY, 1985
It was moved by Hoesterey, seconded by Edgar, to approve demands in the
amount of $1,168,645.00 for the month of February, 1985, as recommended by
the Director of Finance. The motion carried 5-0. 60
5. APPOINTMENT TO SOUTH/CENTRAL REDEVELOPMENT PROJECT COMMITTEE
Following consideration of the inter-com dated March 18, 1985, prepared by
the Community Development Department, it was moved by Edgar, seconded by
Greinke, to nominate Mary Lilly for appointment to the South/Central
Redevelopment Project Committee. Carried 5-0. 60
6. AIXIOURNMENT
At 8:57 p.m. it was moved by Hoesterey, seconded by Edgar, to adjourn to
the next regular meeting on April 1, 1985, at 7:00 p.m. Carried 5-0.
CHAIRPERSON