HomeMy WebLinkAboutRDA MINUTES 1984 07 16 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPRENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JULY 16, 1984
1, CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at IO:lO 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
Donald J. Saltarelli
Agency Members Absent: Ronald B. Hoesterey
Others Present: James G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager
Eva A. Solis, Recording Secretary/Dep. City Clerk
Donald D. Lamm, Com. Development Director
Robert S. Ledendecker, Dir. of Public Works
Charles R. Thayer, Chief of Police
Ronald A. Nault, Finance Director
Royleen A. White, Dir. of Admin. & Com. Srvcs.
Approximately 5 in the audience
3. FISCAL YEAR 1984-85 REDEVELOPRENT AGENCY BUDGET - RESOLUTION NO. RDA 84-8
It was moved b;/Saltarelli, seconded by Edgar, to adopt the following:
RESOLUTION NO. RDA 84-8 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY ADOPTING THE AGENCY BUDGET AND
APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 1984-85
Carried 4-0, Hoesterey absent. 29
4. APPROVAL OF MINUTES
ew~usl I 4 The motion carried -0, Hoesterey absent.
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5. OTHER BUSINESS - DOWNTOWN REDEVELOPMENT AREA
Mr. Greinke requested abatement of weeds in the Town Center Project
property.
He also reported settling of the sidewalk next to the Chamber of Commerce
and cracks in the parking structure ramp. The Executive Director stated a
report on the matter is in process and will be submitted to Agency
members.
6. ADJOURNMENT
At lo:13 p.m., it was moved by Ed,ar, seconded byadjourn to
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the next regular meeting on August 6, 984. 4 , Hoesterey
absent.