HomeMy WebLinkAboutRDA MINUTES 1984 08 06 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
AUGUST 6, 1984
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 8:59 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: 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
Robert S. Ledendecker, Dir. of Public Works
Charles R. Thayer, Chief of Police
Royleen A. White, Dir. of Admin. &Com. Srvcs.
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Edgar, seconded by Greinke, to approve the minutes of the
July 16, 1984, meeting. The motion carried 4-0, Noesterey abstained.
4. APPROVAL OF DEMANDS
,,~ It was moved by Hoesterey, seconded by Edgar, to approve demands for the
month of June, 1984, in the amount of $26,295.49 as recommended by the
~ , Finance Director. Motion carried 5-0. 81
5. LANDSCAPE MAINTENANCE CONTRACT FOR EL CAMINO REAL
As recommended in the inter-com dated July 25, 1984, prepared by the Engi-
neering Division, it was moved by Hoesterey, seconded by Edgar, to extend
the contract with Midori Gardens, Inc., for the landscape maintenance on
E1 Camino Real for one year with contract renewal effective September 6,
1984. The motion carried 5-0.
6. WEED ABATEMENT AT SOUTH END OF NEWPORT AVENUE
Following a status report on the abatement of weeds in the Town Center
Project property, Mr. Hoesterey reported that at the south end of Newport,
across from the California Apartments, a similar weed condition exists.
The Community Development Director reported on City weed abatement proce-
dures.
7. ADJOURNMENT
At 9:01 p.m., it was moved by Greinke, seconded by Hoesterey, to adjourn
to the next regular meeting on August 2U, 19~4. ~;arpied 5-0.
CHAIRPERSON PRO TEM
· RE~NG SECR'ER~r4~'