HomeMy WebLinkAboutRDA MINUTES 1985 12 02 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPRENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
DECEMBER 2, 1985
1. CALL TO ORDER
The meeting was called to order at 7:53 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
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Dir. of Com. & Admin. Services
Charles R. Thayer, Chief of Police
Monda Bucklay, Administrative Assistant
Suzanne Atkins, Deputy City Attorney
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Saltarelli, seconded by Kenned),, to approve Minutes of the
November 18, 1985, Regular Meeting. Motion carried 5-0.
4. AUTHORIZATION TO ADVERTISE FOR BIDS, COMMUNICATIONS CENTER UPGRADE -
RES0LUTION NO. RDA 85-16
Following Agency/staff discussion, it was moved b~ Saltarelli, seconded by
Edgar, to defer the following to the City Council for appropriate action
(see December 2 City Council Minutes, page 7):
RESOLUTION NO, RDA 85-16 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI- '
FICATIONS FOR COMMUNICATIONS CENTER UPGRADE IN THE POLICE DEPARTMENT
FACILITY AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS
Carried 5-0. 82
RECESS - CITY COUNCIL - RECONVENED
At 7:55 p.m. it was moved by Hoesterey, seconded by Saltarelli, to recess
to the City Council meeting. The motion carried 5-0.
The meeting was reconvened at 7:56 p.m. with all Agency members present.
5.OTHER BUSINESS
None.
6.ADJOURNMENT
At 7:57 p.m. it was moved by Hoesterey, seconded by Greinkp, to adjourn to
the next regular meet'ing on December 16, 1985, at 7:00 p.m. Carried 5-0.
CHAIRMAN