HomeMy WebLinkAboutRDA MINUTES 1980 01 07Ie
CALL TO
ORDER
II.
ROLL CALL
III.
RECESS
MINUTES OF A REGULAR MEETING
TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 Centennial Way
January 7, 1980
The meeting was called to order by Mayor Schuster at 4:43 P.M.
Present: Councilpersons: Schuster, Saltarelli, Sharp, Kennedy, Welsh
Absent: Councilpersons: None
Others Present: Dan Blankenship, City Administrator
Tom Woodruff, Deputy City Attorney
Mike Brotemarkle, Community Development Director
Ruth C. Poe, City Clerk
Mary E. Wynn, Chief Deputy City Clerk
Bob Ledendecker, City Engineer
Don Biery, Parks and Recreation Director
Mike Taft, Personnel Director
Ed Bushong, Finance Director
Gary Yaruss, Police Captain
Approximately 16 in the audience
It was moved by Welsh, seconded by Sharp., to recess to the Redevelopment
Agency at 4:43 P.M. Carried 5-0.
I.
CONSENT
CALENDAR
MINUTES OF A REGULAR MEETING
REDEVELOPMENT AGENCY
January 7, 1980
1. The meeting was called to order by Chairman Saltarelli at 4:43 P.M.
2. Present: Members: Saltarelli, Sharp, Kennedy, Welsh
Absent: Members: None
3. APPROVAL OF MINUTES of December 17, 1979 meeting.
It was moved by Shar~, seconded by Kennedy, that the minutes of the
December 17, 1979 meeting be approved. Carried 4-0.
4. STATE COMPLIANCE AUDIT
It was moved by Kennedy, seconded by Welsh, to authorize a time extension
of 55 days to the contract with Grissom & Johnson, Inc. for the instal-
lation of traffic signals at the intersections of E1 Camino Real at Main
Street, E1 Camino Real at First Street and Centennial Way at First Street.
Carried 4-0.
5. It was mOved by Sharp, seconded by Saltarelli, to adjourn at 4:45 P.M.
to the next regular meeting on January 21, 1980. Carried 4-0.
MEETING OF TUSTIN CITY COUNCIL
RECONVENED AT 4: 45 P.M.
January 7, 1980
1. APPROVAL OF MINUTES - December 17, 1979 and December 19, 1979.
2. APPROVAL OFDEMANDS IN THE AMOUNT OF $576,051.13.
RATIFICATION OF PAYROLL in the amount of $68,936.30.
3. DENIAL OF CLAIM OF RONALD PELTZ, CLAIM NO. 79-11, ACCIDENT DATE: 9/26/79
Denial of claim of Ronald Peltz, Claim No. 79-11, Date of Accident:
9/26/79, as recommended by Attorney Rourke and Carl Warren Insurance
Company.