HomeMy WebLinkAboutRDA MINUTES 1984 12 18 MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
DECEMBER 18, 1984
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 9:00 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 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, Director of Public Works
Charles R. Thayer, Chief of Police
Ronald A. Nault, Finance Director
Royleen White, Di rector of Admin. & Com. Services
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved b~ Hoesterey, seconded by Edgar, to approve the minutes of
the December , 1984, meeting. The motion carried 3-0, Greinke and
Kennedy abstained.
4o APPROVAL OF DEMANDS
It was moved by Hoesterey, seconded by Edgar, to approve demands in the
f
amount o $10,004.74 for the month of November, 1984. Carried 5-0. 81
Agency Member Saltarelli left the meeting at 9:04 p.m.
5. OTHER BUSINESS
Mr. Edgar led discussion regarding the merits of allocating Redevelopment
funds for off-site improvements to the senior citizen housing project on
Mitchell Avenue, as requested by applicant Mark Ferguson, on the condition
that approval be obtained for Section 8 Housing Certificate holders.
It was moved by Edgar, seconded by Greinke, to approve use of Redevelop-
ment funds in the amount of $8900 for off-site improvements for subject
project, on the condition that approval be obtained for Section 8 Housing
Certificate holders.
Agency Member Hoesterey stated that he could not support the motion until
he had seen a presentation on the benefits of this project that would war-
rant the use of Redevelopment funds. Chairperson Kennedy said she needed
information from staff on this matter.
A substitute motion was made by Edgar, seconded by Greinke, to agendize
the matter for the January/, 1985, meeting. Carried 4-0, Saltarelli
absent. 81
6. ADJOURNMENT
At 9:10 p.m., it was moved by Edgar, seconded by Hoesterey, to adjourn to
the next regular meeting on January 7, 1985. Carried 4-0, Saltarelli
absent.
~ C ,~ING~ CHAIRPERSON