HomeMy WebLinkAboutRDA MINUTES 1985 09 03 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPNENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 3, 1985
1. CALL TO ORDER
The meeting was called to order at 9:50 p,m. by Chairman Greinke in the
City Council Chambers, 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
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Community Development Director
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Dir. of Com. & Admin. Services
Monda A. Buckley, Administrative Assistant
Earl Rowenhorst, Water Superintendent
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Saltarelli, secondedby Edgar, to approve Minutes of the
August 19, 1985, Regular Meeting. Motion carried 5-0.
4. APPROVAL OF OF HANDS - JULY, 1985
It was moved by Hoestere~, seconded by Edgar, to approve demands for the
month of July, 1985, in the amount of $43,007.00 as recommended by the
Director of Finance, Carried 5-0. 60
5. COLUMBUS-TUSTIN WELLHEAD PROJECT - RESOLUTION NO. RDA 85-12
As recommended in the inter-com dated August 20, 1985, prepared by the
Director of Public Works, it was moved by Hoesterey, seconded by Edgar, to
adopt the following:
RESOLUTION NO. RDA 85-12 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR COLUMBUS-TUSTIN WELL-
HEAD PROJECT
The motion carried 5-0. 107
6o ADJOURNMENT
~-,
At 9:52 p.m. the meeting was adjourned to the next regular meeting on
September 16, 1985 by unanimous informal consent.