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Home My WebLink AboutRDA MINUTES 1985 09 16 MINUTES OF A REGULAR MEETING OF THE REDEVELOPNENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA SEPTEMBER 16, 1985 1. CALL TO ORDER The meeting was called to order at 8:04 p.m. by Chairman Pro Tem Salta- relli in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Agency Members Present: Donald J. Saltarelli, Chairman Pro Tem Richard B. Edgar Ronald B. Hoesterey Ursula E. Kennedy Agency Members Absent: Frank H. Greinke, Chairman Others Present: WilliamA. Huston, Exec. Director/City Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Donald D. Lamm, Community Development Director CharlesR. Thayer, Chief of Police Robert S. Ledendecker, Director of Public Works Royl een A. White, Di r. of Com. & Admin. Services Jeff Davis, Associate Planner Approximately 10 in the audience 3. APPROVAL OF MINUTES It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the September 3, 1985, Adjourned Regular Meeting. Motion carried 4-0, Greinke absent. "~ 4. APPROVAL OF DEMANDS - AUGUST, 1985 It was moved by Hoesterey, seconded by Edgar, to approve demands for the month of August, 1985, in the amount of $124,336.66 as recommended by the Director of Finance. Carried 4-0, Greinke absent. 60 5. LANDSCAPE MAINTENANCE PROGRAM, El. CAMINO REAL - RESOLUTION NO. RDA 85-13 AS recommended in the inter-com dated September 10, 1985, prepared by the Engineering Division, it was moved by Edgar, seconded by Hoesterey, to adopt the following: RESOLUTION NO. RDA 85-13 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP- MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI- FICATIONS FOR THE CITY OF TUSTIN LANDSCAPE MAINTENANCE PROGRAM - EL CAMINO REAL AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS The motion carried 4-0, Greinke absent. 92 6. OTHER BUSINESS - KUDOS TO "THE REGISTER" REPORTER Chairman Pro Tem Saltarelli commended Kathy Montgomery, reporter for "The --- Register," for her positive reporting. 7. ADJOURNMENT At 8:06 p.m., the meeting was adjourned to the next Adjourned Regular meeting on Thursday, October 10, 1985, by unanimous informal consent.