HomeMy WebLinkAboutRDA MINUTES 1983 11 07 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPRENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
NOVEMBER 7, 1983
1, CALL TO ORDER
The meeting was called to order by Chairman Hoestorey at 10:34 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present: Ronald B. Hoestorey, Chairman
Ursula E. Kennedy, Chairperson Pro Tom
Richard B. Edgar
Frank H. Greinke
Donald J. Saltarelli
Agency Members Absent: None
Others Present: James G. Rourke, City Attorney
Wi 11 i am A. Huston, Exec. Di recto r/C i ty Manager
Mary E. Wynn, Recording Secretary/City C1 erk
Donald D. Lamm. Com. Development Director
Ronald A. Nault, Director of Finance
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
R. Kenneth Fleagle, Planning Consultant
Mary Ann Chamberlain, Associate Planner
Approximately 20 in the audience
3. APPROVAL OF MINUTES
It was moved by Edgar, seconded by Saltarelli, to approve the minutes of
.. the October 1/, 1~3, meeting. ~arrled U-U, Greinke abstained.
4. FISCAL YEAR 1983-84 BUDGET - RESOLUTION NO. RDA 83-6
It was moved by Edgar, seconded by Kennedy, to adopt the following:
RESOLUTION NO. RDA 83-6 - A Resolution of the Board of Directors of the
Tustin Community Redevelopment Agency, ADOPTING THE AGENCY BUDGET AND
APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 1983-84
Carried 5-0. 29
5. OTHER BUSINESS
None.
6. ADJOURNMENT
At 10:35 p.m., it was moved by Greinke, seconded by Edgar, to adjourn to
the next Regular Meeting on November 21, 1983. Carried 5-0.
C HA I RMAN '~