HomeMy WebLinkAboutRDA MINUTES 1983 04 04 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
April 4, 1983
1. CALL TO ORDER/PLEDGE OFALLEGIANCE/INVOCATION
The meeting was called to order by Chairman Edgar at 7:00 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
The Pledge of Allegiance to the Flag was led by Mr. Hoesterey, and the
Invocation was given by Mr. Edgar.
: 2. ROLL CALL.
Agency Members Present: Richard B. Edgar, Chairman
Ursula E. Kennedy, Chairperson Pro Tem
Frank H. Greinke
Ronald B. Hoesterey
Donald J. Saltaretli
Agency Members Absent: None
Others Present: William A. Hueton, Executive Director/City Mgr.
Daniel K. Spradlin, Deputy City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
Royleen White, Dir. of Com. & Admin. Services
Dr. R. Kenneth Fleagle, Acting Com. Dev. Director
Approximately 50 in the audience
3. RECESS - CITY COUNCIL RECONVENED
At 7:02 p.m. it was moved by Hoesterey, seconded by Kennedy, to recess to
the City Council meeting. Carried 5-0. At 7:06 p.m. the meeting of the
Redevelopment Agency was reconvened with all members present.
4. APPROVAL OF MINUTES
It was moved by Edgar, seconded by Saltarell~, to approve the minutes of
the March 21, 1983, meeting. Carried 5-0.
5. RESOLUTION NO. RDA 83-3 - CONFLICT OF INTEREST CODE
It was moved by Edgar, seconded by Grein~e, to adopt the following resolu-
tion:
RESOLUTION NO. RDA 83-3 - A Resolution of the Tustin Community Redevelop-
ment Agency ADOPTING AMENDMENT NO. 1 TO ITS CONFLICT OF INTEREST CODE
Carried 5-0. 81
6. REORGANIZATION OF AGENCY
Nominations were opened by Mr. Eoesterey. It was moved by Saltarelli,
seconded by Edgar, that Ronald E. Hoesterey be nominated for Chairman and
Ursula E. Kennedy for Chairperson Pro Tempore. Motion carried 5-0. 81
7. CLOCK IN DOWNTOWN TUSTIN
In response to Mr. Greinke, the Director of Public Works reported that
the clock in downtown Tustin will remain inoperAble until installation of
a weatherproof case.
8. ADJOURNMENT
At 7:09 p.m. it was moved by Kennedy, seconded by Edgar, to adjourn to the
next regular meeting on April 18, 1983. Carried 5-0.
CHAIRMAN
E