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HomeMy WebLinkAboutRDA MINUTES 1984 01 03 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA JANUARY 3, 1984 1. CALL TO ORDER The meeting was call ed to order by Chairman Hoesterey at 8:12 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Agency Members Present: Ronald B. Hoesterey, Chairman Ursula E. Kennedy, Chairperson Pro Tem Richard B. Edgar Frank H. Greinke Donald J. Saltarelli Agency Members Absent: None Others Present: James G. Rourke, City Attorney William A. Huston, Exec. Director/City Manager Mary E. Wynn, Recording Secretary/CityClerk Donald D. Lamm. Com. Development Director Ronald A. Nault, Director of Finance Charles R. Thayer, Chief of Police Robert S. Ledendecker, Director of Public Works Approximately 15 in the audience 3. APPROVAL OF MINUTES It was moved by Edgar, seconded by Hoesterey, to approve the minutes of the December 19, 1983, meeting. Carried 4-0, Saltarelli abstaining. 4. SUPPLEMENTAL REPORT TO WATER WELL LOCATION STUDY Pursuant to City Council direction, it was moved by Edgar, seconded by .G. reinke, to direct staff to proceed with soliciting bids for test drill- 1rigs at the Columbus Tustin and Peppertree Park sites. Motion carried 107 5. ADJOURNMENT At 8:14 p.m., it was moved by Edgar, seconded by Greinkp, to adjourn to the next Regular Meeting on January 16, 1984. Carried 5-0. CHAiRMA~~