HomeMy WebLinkAboutRDA MINUTES 1985 04 01 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
APRIL 1, 1985
1. CALL TO ORDER
The meeting was called to order at 7:26 p.m. by Chairperson Kennedy 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
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
Royl een A. White, Di r. of Com. & Admin. Srvcs.
Jeffrey C. Kolin, Recreation Superintendent
Edward C. Knight, Senior Planner
Roger Harris, Building Official
Approximately 110 in the audience
3. APPROVAL OF MINUTES
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
March 18, 1985, Regular Meeting. The motion carried 5-0.
4. STREET IMPROVEMENTS, NORTHWESTERLY CORNER OF NEWPORT AVENUE & IRVINE
?"" BOULEVARD
-- It was moved by Hoesterey, seconded by Edgar, to appropriate $8,500.00 for
construction of street improvements at the northwesterly corner of Newport
Avenue and Irvine Boulevard. The motion carried 5-0. 95
5. REORGANIZATION OF AGENCY
Chairperson Kennedy opened nominations for the new Agency Chair. It was
moved by Hoesterey, seconded by Saltarelli, to nominate Frank H. Greinke
to serve as Chairman of the Redevelopmerit Agency for the year 1985-86.
Carried 5-0. 60
6. REQUEST FOR ADJOURNED REGULAR MEETING & CLOSED SESSION
The Executive Director recommended that the Agency adjourn to a meeting
prior to April 15 to 1) retain an acquisition agent for the Agency; and 2)
conduct a Closed Session pursuant to Government Code Section 54956.8 to
give instructions to the Agency negotiator regarding negotiations with the
owners and businesses at the Newforth Center located at 12991-12999 New-
port Avenue. 60
7, ADJOURNMENT
In accordance with the Executive Director's recommendation, at 7:29 p.m.
it wa~ moved by Hoesterey, seconded by Edgar, to adjourn to an Adjourned
Regular Meeting on April 8, 1985, at 8:00 a.m. in the City Hall Conference
Room, and to a Closed Session pursuant to Government Code Section 54956.8
to give instructions to the Agency negotiator regarding negotiations with
the owners and businesses at the Newforth Center located at 12991-12999
Newport Avenue; and thence adjourn to the next regular meeting on
April 15, 1985, at 7:00 p.m. Carried 5-0.
~ ~-- CHAIRPERSON
RECO~ING SE~CCRF