HomeMy WebLinkAboutRDA MINUTES 1982 05 17 MInUTeS OF A ]~C~d~AR ~]ETXNG
OF ~]E ~EDMVE~OPMT ~CY OF
T~E CIT~ OF T~STIN, C~LIFO]~IA
May 17, 1982
The meeting was called to order by Chairman Edgar at 4:20 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
~O.Ta,Tj CAT-T-
Agency Members present: Edgar, ~oesterey, Kennedy, Saltarelli
Agency Members Absent: None
Others Present: James G. Rourke, City Attorney
William A. Muston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Mike Brotemarkle, Comm. Dev. Director
Bob Ledendecker, Director of Public Works
Ronald Nault, Finance Director
Roy Gonzales, Personnel Director
Ed Knight, Associate Planner
Approximately 20 in the audience
3. APPI~0VALOFMIN~TES
The minutes of the May 3, 1982, regular meeting were corrected to show
Mr. Greinke as not being absent, but as stepping down because of a poten-
tial conflict of interest. Chairman Edgar added that it is appropriate to
reflect that Mr. Greinke is not a member of the Agency which consists of
only four members. It was then moved b~ Hoestere~, seconded b~ Salta-
relli, to approve the minutes of May 3, 1982, as corrected. Carried 3-0,
Kennedy abstaining.
~ : 4. APPROVAL OF DEMANDS
It was moved b~ Kennedy, seconded b~ Saltarelli, to approve General
Demands for the month of April, 1982, in the amount of $23,914.79 as
recommended by the Director of Finance. Motion carried 4-0. 81
5o SETTING DATE - WORKSHOP TO REVIEW STATUS OF SOUTH/CENTRAL PROJECT AREA
AS recommended in the report dated May 11, 1982, prepared by the Executive
Director, it was moved bX Kennedy, seconded b~ Saltarelli, to set June 21,
1982, as the date for a workshop to consider the status of the South/
Central Project Area. Carried 4-0. 81
The Executive Director noted that this is not a required public hearing,
but merely an agenda item to consider the status of the project area. In
response to Councilwoman Kennedy, the Executive Director stated that mem-
bers of the Committee would be invited to attend the workshop.
6. EL CAMINOREAL/MAIN STREET IMPROVEMENTS STATUS REPORT
The report dated May 12, 1982, prepared by the Director of Public Works
was received and filed by unanimous informal consent. 94
7. AGENCY CONCERNS - None.
It was moved by Hoestere~, seconded by Kennedy, to adjourn at 4:24 p.m. to
the next regular meeting on June 7, 1982. Carried 4-0.
8. ADJOURNMENT