HomeMy WebLinkAboutRDA MINUTES 1983 08 01 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPHENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
AUGUST 1, 1983
1. CALL TO ORDER
The meeting was called to order by Chainnan Hoesterey at 9:27 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California, following a
meeting of the City Council.
2. ROLL CALL
Agency Members Present: Ronald B. Hoesterey, Chainnan
Ursula E. Kennedy, Chairperson Pro TaB
Richard B. Edgar
Frank H. Greinke
Donald j. Saltarelli
Agency Members Absent: None
Others Present: James G. Rourke, City Attorney
Royleen A. White, Dir. of Com. & Admin. Services
Eva A. Solis, Recording Secretary/Dep. City C1 erk
Donald D. Lamm, Community Development Director
Robert S. Ledendecker, Director of Public Works
Captain N. Williams, Police Department
Ronald A. Nault, Director of Finance
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Kennedy, seconded by Edgar, to approve the minutes of the
July 18, 1983, meeting. Carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Greinke, seconded by Edgar, to approve General DaBands in
the amount of $15,451.25 for June, 1983, as recommended by the Director of
Finance. Carried 5-0. 81
5. UTILITY UNDERGROUNDING
The Director of Public Works presented the staff report as contained in
his inter-com dated July 25, 1983. After Council/staff discussion, it was
moved by Edgar, seconded by Greinke, to proceed with the conduit installa-
tion for future undergrounding and authorize a budget appropriation in the
amount of $20,500.00 for conduit installation and sidewalk replacement
along the frontages of Irvine Boulevard, Holt Avenue, and Newport Avenue.
Carried 4-1, Kennedy opposed. 104
6. OTHER BUSINESS
None.
7. ADJOURNMENT
At 9:34 p.m. it was moved by Edgar, seconded by Greinke, to adjourn to the
next regular meeting on August 15, 1983. Notion carried 5-0.
CHAIRMA~°~