HomeMy WebLinkAboutRDA MINUTES 1984 09 17 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 17, 1984
1, CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 8:57 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
~ Agency Members Present: Ursula E. Kennedy, Chairperson
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
Agency Members Absent: Frank H. Greinke, Chairperson Pro Tem
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 Com.& Admin. Srvcs.
Approximately 5 in the audience
3. APPROVAL OF MINUTES
It was moved by Saltarelli, seconded by Edgar, to approve the minutes of
the September 4, 1984, meeting. The motion carried 3-0, Hoesterey
abstained, Greinke absent.
4. APPROVAL OF DEMANDS
It was moved by Hoesterey, seconded by Saltarelli, to approve demands for
the month of August, 1984, in the amount of $6,676.86 as recommended by
: the Finance Director. Motion carried 4-0, Greinke absent. 81
5. DESIGN REVIEW - ZONE CHANGE 84-4, 1262 BRYAN AVENUE - RESOLUTION NO. RDA
84-11
It was moved by Hoesterey, seconded by Saltarelli, to adopt the following:
RESOLUTION NO. RDA 84-11- A RESOLUTION OF THE COMMUNTY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN PLAN FOR
THE SENIOR BOARD AND CARE FACILITY AT 1262 BRYAN AVENUE
Carried 4-0, Greinke absent. 81
6. OTHER BUSINESS
None.
7. ADJOURNMENT
At 9:05 p.m., it was moved by Saltarelli, seconded by Hoesterey, to
adjourn the Agency meeting to the next regular meeting on October 1,
1984. Motion carried 4-0, Greinke absent.
CHAIRPERSON