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HomeMy WebLinkAboutRDA MINUTES 1985 08 05 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA AUGUST 5, 1985 Z. CALL TO ORDER The meeting was called to order at 7:47 p.m. by Chairman Greinke in the City Council Chambers, 300 Centennial Way, Tustin, California. 2o ROLL CALL Agency Members Present: Frank H. Greinke, Chairman Donald J. Saltarelli, Chairman Pro Tem Richard B. Edgar Ronald B. Hoesterey Agency Members Absent: Ursula E. Kennedy Others Present: William A. Huston, Exec. Director/City Manager James G. Rourke, City Attorney Eva A. Nava, Acting Recording Secretary/Deputy City Clerk Edward M. Knight, Senior Planner Charles R. Thayer, Chief of Police Monda A. Buckley, Administrative Assistant Approximately 10 in the audience 3. APPROVAL OF MINUTES It was moved by Hoesterey, seconded by Saltarelli, to approve Minutes of the July 15, 1985, Regular Meeting. Motion carried 4-0, Kennedy absent. 4o SOUTH NEWPORT - EDINGER CIRCULATION STUDY It Was moved by Hoesterey, seconded by Edgar, to continue to August 19, 1985, Agency consideration of the inter-com dated July 26, 1985, prepared by the Director of Public Works as requested by Chairman Greinke, in view of the absence of Agency member Kennedy and the City Engineer. The motion carried 4-0, Kennedy absent. ~ 5. OTHER BUSINESS - I-5/55 INTERCHANGE Mr. Saltarelli raised concerns regarding latest correspondence that con- struction on the I-5/SR-55 Interchange Project will not commence until September, 1989. Agency discussion followed, and Mr. Edgar indicated that as a member of the Orange County Transportation Commission, he will work to obtain precise information (re funding and timetables), commitment, and support to move ahead with subject project. 54 6. ADJOURNMENT It was moved by Saltarelli, seconded by Edgar, to adjourn at 7:56 p.m. to the next regular meeting on August 19, 1985. The metion carried 4-0, Kennedy absent. CHAIRMAN R]CORD~qG SEC~A~