HomeMy WebLinkAboutRDA MINUTES 1979 11 19I.
CALL TO
ORDER
II.
ROLL CALL
III.
RECESS
MINUTES OF A REGULAR MEETING
TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 Centennial Way
November 19, 1979
The meeting was called to order by Mayor Pro Tem Donald J. Saltarelli
at 3:55 P.M.
Present: Councilpersons: Saltarelli, Sharp, Kennedy, Welsh
Absent: Councilpersons: Schuster
Others Present: Dan Blankenship, City Administrator
James G. Rourke, City Attorney
Mike Brotemarkle, Community Development Director
Mary E. Wynn, Chief Deputy City Clerk
Gary Napper, Administrative Assistant
Don Biery, Parks and Recreation Director
Bob Ledendecker, City Engineer
Mike Taft, Personnel Director
Ed Bushong, Finance Director
Approximately 8 in the audience
It was moved by Shar~, seconded by Kennedy, to recess at 4:00 P.M. to the
Redevelopment Agency meeting. Carried.
I.
PUBLIC
CONCERNS
II.
CONSENT
CALENDAR'
MINUTES OF A REGULAR MEETING
REDEVELOPMENT AGENCY
November 19, 1979
1. The meeting was called to order by Chairman Saltarelli at 4:00 P.M.
2. Present: Members: Saltarelli, Sharp, Kennedy, Welsh
Absent: Members: None
3. APPROVAL OF MINUTES of November 5, 1979 meeting.
It was moved by Sharp, seconded by Saltarelli, that the minutes of the
November 5, 1979 meeting be approved. Carried 4-0.
4. It was moved by Kennedy, seconded by Sharp, to adjourn at 4:01 P.M.
to the next regular meeting on December 3, 1979. Carried.
MEETING OF TUSTIN CITY COUNCIL
RECONVENED AT 4:01 P.M.
November 19, 1979
None
1. APPROVAL OF MINUTES - November 5, 1979.
2. APPROVAL OF DEMANDS in the amount of $177,087.06.
RATIFICATION OF PAYROLL in the amount of $73,273.98.
3. RESOLUTION NO. 79-86
A Resolution of the City Council of the City of Tustin ENCOURAGING
AND SUPPORTING THE COMPLETION OF THE CALIFORNIA STATE WATER PROJECT
Adoption as requested by Council and presented.