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HomeMy WebLinkAboutRDA MINUTES 1985 04 08 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA APRIL 8, 1985 1. CALL TO ORDER The meeting was called to order at 8:05 a.m. by Chairman Greinke in the City Hall Conference Room, 300 Centennial Way, Tustin, California. · - 2. ROLL CALL Agency Members Present: Frank H. Greinke, Chairman Donald J. Saltarelli, Chairman Pro Tem Richard B. Edgar Ronald B. Hoesterey Ursula E. Kennedy Agency Members Absent: None Others Present: William A. Huston, Exec. Director/City Manager 3. RECESS - CLOSED SESSION - RECONVENED At 8:06 a.m. the Agency Chairman recessed the meeting 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. The meeting was reconvened at 9:45 a.m. with all members present. 4. NEWFORTH CENTER Following the Closed Session, it was moved by Saltarelli, seconded by Edgar, to authorize the Agency Chairman to execute an agreement with Secu- rity Land and Right-of-way Company for acquisition services at a rate of $55.00 per hour. Motion carried 5-0. 60 85-31 Further, it was moved by Saltarelli, seconded by Edgar, to authorize the Executive Director to execute agreements with tenants of the Newforth Cen- ter for relocation assistance payments pursuant to State Redevelopmerit Law and Guidelines. Carried 5-0. 60 5. ADJOURNMENT The meeting was adjourned at 9:50 a.m. to the next regular meeting on April 15, 1985, at 7:00 p.m. by unanimous informal consent. CHAIRPERSON