HomeMy WebLinkAboutRDA MINUTES 1980 02 04I.
CALL TO
ORDER
II.
ROLL CALL
III.
PUBLIC
HEARINGS
IV.
RECESS
MINUTES OF A REGULAR MEETING
TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 Centennial Way
February 4, 1980
The meeting was called to order by Mayor Schuster at 4:29 P.M.
Present: Councilpersons: Schuster, Saltarelli, Sharp, Kennedy, Welsh
Absent: Councilpersons: None
Others Present: James G. Rourke, City Attorney
Dan Blankenship, City Administrator
Mike Brotemarkle, Community Development Director
Ruth C. Poe, City Clerk
Mary E. Wynn, Chief Deputy City Clerk
Gary Napper, Administrative Assistant
Mike Taft, Personnel Director
Ed Bushong, Finance Director
Don Bier~ Parks and Recreation Director
Charles Thayer, Police Chief
R. Kenneth Fleagle, Consultant
Approximately 8 in the audience
None
Council recessed to the Redevelopment Agency meeting at 4:30 P.M.
Ie
CONSENT
CALENDAR
MINUTES OF A REGULAR MEETING
REDEVELOPMENT AGENCY
February 4, 1980
1. The meeting was called to order by Chairman Saltarelli at 4:30 P.M.
2. Present: Members: Saltarelli, Sharp, Kennedy, Welsh
Absent: None
3. APPROVAL OF MINUTES of January 21, 1980 meeting.
It was moved by Welsh, seconded by Sharp, that the minutes of the
January 21, 1980 meeting be approved. Carried 4-0.
4. It was moved by Kennedy, seconded by Welsh, to adjourn at 4:31 P.M.
to the next regular meeting on February 19, 1980. Carrie,~.
RECC~ING SEC~~T~RY
MEETING OF TUSTIN CITY COUNCIL
RECONVENED AT 4:31 P.M.
February 4, 1980
1. APPROVAL OF .MINUTES - January 21, 1980.
2. APPROVAL OF DEMANDS in the amount of $536,046.50.
RATIFICATION OF PAYROLL in the amount of $70,534.97.
3. RESOLUTION NO. 80-10
A Resolution of the City Council of the City of Tustin, RECOMMENDING
APPROVAL OF TENTATIVE TRACT MAP NO. 10979 (228 W. Main Street)
Adoption of Resolution No. 80-10 as recommended by Community
Development Department.