HomeMy WebLinkAboutRDA MINUTES 1983 06 20 MINUTES OF A REGULAR MEEETING
OF THE REDEVELOPENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
June 20, 1983
1. CALL TO ORDER
The meeting was called to order by Chainnan Hoesterey at 8:09 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California, following a
meeting of the City Council.
2.' ROLL CALL
- Ageg_c~: Members Present: Ronald B. Hoesterey, Chairman
-- Ursula E. Kennedy, Chairperson Pro Tem
-:" Richard B. Edgar
Frank H. Greinke
Donald J. Saltarelli
Agency Members Absent: None
Others Present: William A. Huston, Executive Director/CityMgr.
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City C1 erk
Charles R. Thayer, Chief of Police
Ronald A. Nault, Director of Finance
Robert S. Ledendecker, Director of Public Works
Royl een A. White, Dir. of Com. & Admin. Services
Don Lamm, Community Development Director
R. Kenneth Fleagle, Planning Consultant
Jeff Kolin, Recreation Superintendent
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Greinke, seconded by Edgar, to approve the minutes of the
June 6, 1983, meeting. Carried 5-0.
4. RESOLUTION NO. RDA 83-5 - EL CAMINO REAL/MAIN STREET LANDSCAPE MAINTENANCE
Pursuant to the recommendation contained in the inter-corn dated June 13,
1983, prepared by the Engineering Division, it was moved by Edgar, sec-
onded by Saltarelli, to:
1) Reject all proposals received on June 10, 1983; and
2) Adopt the following resolution:
RESOLUTION NO. RDA 83-5 - A Resolution of the Tustin Community Rede-
velopment Agency of the City of Tustin, California, APPROVING PLANS
AND SPECIFICATIONS FOR THE CITY OF TUSTIN FISCAL YEAR 1983-84 LAND-
SCAPE MAINTENANCE PROGRAM AND DIRECTING THE SECRETARY TO ADVERTISE FOR
BIDS
Carried 5-0. 92
5. OTHER BUSINESS
None.
6. ADJOURNMENT
At 8:10 p.m. the meeting was adjourned to the next regular meeting on
Tuesday, July 5, 1983, by unanimous informal consent.