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HomeMy WebLinkAboutRDA MINUTES 1983 03 21 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA March 21, 1983 1, CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION The meeting was called to order by Chairman Edgar at 7:03 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. The Pledge of Allegiance to the Flag was led by Mrs. Kennedy, and the Invocation was given by Mr. Saltarelli. ROLL CALL Agency Members Present: Richard B. Edgar, Chairman Ursula E. Kennedy, Chairperson Pro Tem Ronald B. Eoesterey Donald J. Saltarelli Agency Members Absent: Frank H. Greinke Others Present: William A. Huston, Executive Director/City Mgr. James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Charles R. Thayer, Chief of Police Ronald A. Nault, Finance Director Mary Ann Chamberlain, Associate Planner Dale Wick, Assistant City Engineer Earl RowenhorSt, Water Services Manager Approximately 70 in the audience 3. APPROVAL OF MINUTES It was moved by Hoestere~, seconded by Kennedy, to approve the minutes of the March 7, 1983, meeting. Carried 4-%, Greinke absent. 4. OTHER BUSINESS ' None. 5. RECESS; :RECONVENED At 7:05 p.m. it was moved by Hoesterey, seconded by Kennedy, to recess to the City Council meeting. Carried 4-0, Greinke absent. At 9:13 p.m., the meeting was reconvened with all Agency members present (Greinke arrived at approximately 7:06 p.m.). 6. NEW WELL SITE STUDY It was moved by Greinke, seconded by Saltarelli, to authorize staff to conduct a study utilizing Redevelopment funds for a new well site. Carried 5-0. 107 7. ADJOURNMENT At 9:14 p.m. it was moved by Greinke, seconded by Hoesterey, to adjourn to the next regular meeting on April 4, 1983. Carried 5-0.