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HomeMy WebLinkAboutRDA MINUTES 1982 01 18 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF · THE CITY OF TUSTIN, CALIFORNIA January 18, 1982 ], CALL TO ORDER The meeting was called to order by Chairman Sharp at 3:35 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. R0LLCALL Agency Members Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp Agency Members Absent: None Others Present: James G. Rourke, City Attorney William A. Huston, Exec. Director/City Manager Mary E. Wynn, City Clerk Mike Brotemarkle, Comm. Dev. Director Bob Ledendecker, Director of Public Works Ron Nault, Finance Director, Royleen White, Conununity Services Director Roy Gonzales, Personnel Director Monda Buckley, Administrative Assistant Eva Solis, Deputy City Clerk Approximately 20 in the audience 3. APPROVAL OF MINUTES It was moved by Kennedy, seconded by Edgar, to approve the minutes of the January 4, 1982, meeting. Carried 4-0, Hoesterey abstaining. 4. AGENCY CONCERNS - EDGAR Mr. Edgar conunented that he is anxious to implement his prior suggestion to conduct a joint workshop of the Agency and Council to address capital !I_ improvements prior to budget preparation. The Executive Director recom- mended scheduling the workshop to follow review of the financial report which is scheduled in early February. After further discussion, it was moved by Edgar, seconded by Hoesterey, to schedule the joint workshop for the March 8, 1982, evening session. Carried 5-0. 81 5. ADJOURNMENT It was moved by Hoesterey, seconded by Edgar, to adjourn at 3:43 p.m. to the next regular meeting on February l, 1982. Carried 5-0.