HomeMy WebLinkAboutRDA MINUTES 1984 05 07 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
MAY 7, 1984
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 9:19 p.m. in the
City Coundl Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present: Ursule E. Kennedy, Chairperson
Frank H. Greinke, Chairperson Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
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/City Clerk
Donald D. Lamm, Com. Development Director
Ronald A. Nault, Finance Director
Robert S. Ledendecker, Director of Public Works
Charles R. Thayer, Chief of Police
Royleen A. White, Dir. of Admin. & Com. Services
Approximately 20 in the audience
3. APPROVAL OF MINUTES
It was moved by Hoesterey, seconded by Edgar, to approve the minutes of
the April 16, 1984, meeting. Carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Hoesterey, seconded by Edgar, to approve demands in the
amount of $197,273.53 for the months of March and April, 1984, as recom-
mended by the Finance Director. Motion carried 5-0. 81
5. 1ST ANNUAL EL CAMINO REAL CHAMPIONSHIP CHILI COOK-OFF
Mr. Hoesterey invited everyone to attend the Chili Cookoff to be held on
E1 Camino Real between First and Main Streets on Sunday, June 3, 1984,
from 11:00 a.m. to 5:00 p.m.
6. TUSTIN LIONS GARAGE SALE
Mr. Greinke announced the Tustin Lions Club is holding the "World's Larg-
est Garage Sale" on Saturday, May 12, 1984, at Tustin High School and
extended an invitation to everyone to attend/participate.
7. ADJOURNMENT
At 9:21 p.m. it was moved by Greinke, seconded by Hoesterey, that the
Agency adjourn to an adjourned regular meeting on May 15, 1984, at 5:00
p.m., and thence to the next regular meeting on May 21, 1984. Carried
5-0.
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Following I~e Closed Session, the Board of Directors authorized the City
Attorney and the City Maria er to negotiate the purchase of the Southern
Pacific Land Company parcel 8~pproximately 44,660 square feet) situated at the
northwest coroner of Irvine Blvd. and Newport Avenue for a price not to exceed
$10;30 per square ~oot.