HomeMy WebLinkAboutRDA MINUTES 1984 04 16 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPHENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
APRIL 16, 1984
1, CALL TO ORDER
The meeting was called to order by Chairman Hoesterey at 8:39 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
I 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
Wil 1 iam A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Com. Development Director
Royleen A. White, Dir. of Admin. & Com. Services
Robert S. Ledendecker, Director of Public Works
Jeff Kol in, Recreation Superintendent
Captain N. Williams, Police Department
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Saltarelli, seconded by Edgar, to approve the minutes of
the April 2, 1984, meeting. Carried 4-0, Greinke abstaining.
4. COLUMBUS TUSTIN WATER WELL PROJECT - RESOLUTION NO. RDA 84-7
As recommended in the inter-tom dated April 10, 1984, prepared by the
Director of Public Works, it was moved by Edgar, seconded by Saltarelli,
to adopt the following:
RESOLUTION NO. RDA 84-7 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI-
FICATIONS FOR COLUMBUS-TUSTIN WELL PROJECT AND DIRECTING THE SECRETARY TO
ADVERTISE FOR BIDS
A brief discussion period followed regarding noise abatement procedures
and number of days drilling will occur. Chairperson Pro Tem Kennedy
requested that staff provide area residents with the same information.
The motion carried 5-0. 107
5. WATER BILLING PROCEDURES
Chairperson pro Tem Kennedy suggested that final disconnect notices on
water bills be made more clear and that same be accomplished with the next
printing of water billing forms. The Agency concurred. 107
6. ADJOURNMENT
At 8:42 p.m. the Agency meeting was adjourned to the next regular meeting
on May 7, 1984, by unanimous informal consent.