HomeMy WebLinkAboutRDA MINUTES 1984 06 04 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPNENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JUNE 4, 1984
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 8:04 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present: Ursula E. Kennedy, Chairperson
Frank H. Greinke, Chairperson Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
Agency Members Absent: None
Others Present: Thomas L. Woodruff, Assistant City Attorney
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Com. Development Director
Robert S. Ledendecker, Dir. of Public Works
Charles R. Thayer, Chief of Police
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Hoesterey, seconded by Edgar, to approve the minutes of
the May 21, 1984, meeting, Carried 3-0, Greinke and Kennedy abstained,
It was then moved t~gHoesterey, seconded by Greinke, to approve the addi-
tion to the May 7, 84, minutes as follows:
"Following the Closed Session, the Board of Directors authorized the City
Attorney and the City Manager to negotiate the purchase of the Southern
Pacific Land Company parcel (approximately 44,600 square feet) situated at
the northwest corner of Irvine Boulevard and Newport Avenue for a price
not to exceed $10.30 per square foot."
The motion carried 5-0. 85
4. MOBILE TRAILER STAGE
Mr. Hoesterey suggested staff look into purchasing a trailer stage,
similar to the one rented for the Chili Cookoff, for future community
events. He added it could generate revenue by renting it to other
organizations, agencies, etc. Mr. Greinke recommended pursuing the matter
as a joint venture with the Tustin Unified School District. There was
Agency consensus. 41
5. MISCELLANEOUS
Chairperson Kennedy noted Planning Commissioners' terms of office will
expire July 1, 1984.
Chairperson Kennedy welcomed back John Orr, Tustin News Reporter, from his
honeymoon.
6. PROCLAMATION REQUEST
It was moved by Greinke, seconded by Kennedy, that a proclamation be pre-
sented to Dr. Hans Vogel at the June 15 reception honoring him upon his
retirement. Motion carried 5-0. 84
7, ADJOURNMENT
At 8:08 p,m, the Redevelopment Agency adjourned to the next regular
meeting6h June 18, 1984, by unanimous informal cgnsent,