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HomeMy WebLinkAboutRDA MINUTES 1985 11 04 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA NOVEMBER 4, 1985 1. CALL TO ORDER The meeting was called to order at 9:11 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 Alan G. Watts, Assistant City Attorney Mary E. Wynn, Recording Secretary/City Clerk Donald D. Lamm, Community Development Director Robert S. Ledendecker, Director of Public Works Royleen A. White, Dir. of Com. & Admin. Services Susan Jones, Recreation Superintendent Captain Steve Foster, Police Department Laura Pickup, Assistant Planner Approximately 20 in the audience 3. APPROVAL OF MINUTES It was moved b Edgar, seconded by Saltarelli, to approve Minutes of the October 21, 19~5, Regular Meeting. Motion carried 5-0. 4. OTHER BUSINESS None. 5. ANNOUNCEMENT OF CLOSED SESSION As requested by the Assistant City Attorney, the Chairman announced that the Agency would recess to a Closed Session of the City Council pursuant to Government Code Section 54956.9{a} to confer with the Assistant City Attorney regarding pending litigation which has been initiated formally and to which the City is a party. The titles of the litigations are: Rodriguez vs. City of Tustin {Case No. 426013}, Rott vs. City of Tustin {Case No. 453535), and Freitas vs. City of Tustin {Case No. 386143}. 6. RECESS - CLOSED SESSION - ADJOURNMENT At 9:13 p.m. it was moved b Hoestere~, seconded b;/Edgar, to recess to a Closed Session of the City ~ouncil, and thence adjourn to the next Regular Meeting on Monday, November 18, 1985, at 7:00 p.m. Motion carried 5-0. , CHAIRMAN RECORdinG ~ECRET~Y~~