HomeMy WebLinkAboutRDA MINUTES 1979 12 17I.
CALL TO
ORDER
II.
ROLL CALL
III.
RECESS
MINUTES OF A REGULAR MEETING
TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 Centennial Way
December 17, 1979
The meeting was called to order by Mayor Pro Tem Saltarelli at 5:00 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
Ruth C. Poe, City Clerk
Mary E. Wynn, Chief Deputy City Clerk
Bob Ledendecker, City Engineer
Ed Bushong, Finance Director
Mike Taft, Personnel Director
R. Kenneth Fleagle, Consultant
Approximately 6 in the audience
It was ~ove.d by Sharp, seconded by Kennedy, to recess to the Redevelopment
Agency meeting at 5:01 P.M. Carried 4-0, Schuster absent.
MINUTES OF A REGULAR MEETING
REDEVELOPMENT AGENCY
December 17, 1979
1. The meeting was called to order by Chairman Saltarelli at 5:01 P.M.
2. Present: Members: Saltarelli, Sharp, Kennedy, Welsh
Absent: Members: None
3. APPROVAL OF MINUTES of December 3, 1979 meeting.
It was moved by Sharp, seconded by Kennedy, that the minutes of
the December 3, 1979 meeting be approved. Carried 4-0.
4. STATE COMPLIANCE AUDIT
Dan Blankenship, City Administrator, reported that the State
Controller's office had issued guidelines for compliance audits
of California Redevelopment Agencies and the first report for the
year ending June 30, 1979 was due by March 1, 1980. Since
Hanson, Myers & Kile Accountancy Corp. performed the audit for
that period, he recommended that they be contracted to prepare
the Audit Report.
It was moved by Saltarelli, seconded by Welsh, to authorize staff
to execute an agreement with Hanson, Myers, & Kile Accountancy
Corp. for $1,380 for preparation of the Redevelopment Agency State
Compliance Audit Report. Carried 4-0.
5. It was moved by Sharp, seconded by Kennedy, to adjourn at 5:03 P.M.
to the next regular meeting on January 7, 1980. Carried 4-0.
SECRE~
RECO~ING ,