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HomeMy WebLinkAboutRDA MINUTES 1980 02 19I. CALL TO ORDER II. ROLL CALL III. PUBLIC HEARING IV. RECESS MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way February 19, 1980 The meeting was called to order by Mayor Schuster at 8:55 P.M. Present: Councilpersons: Schuster, Saltarelli, Kennedy, Welsh Absent: Councilpersons: Sharp Others Present: Dan Blankenship, City Administrator James G. Rourke, City Attorney Ruth C. Poe, City Clerk Mary E. Wynn, Chief Deputy City Clerk Mary Ann Chamberlain, Associate Planner Bob Ledendecker, City Engineer Charles Thayer, Police Chief Mike Taft, Personnel Director Ed Bushong, Finance Director Don Biery, Parks and Recreation Director Approximately 25 in the audience 1. SALE OF SURPLUS PROPERTY ON NEWPORT AVENUE RESOLUTION NO. 80-12 A Resolution of the City Council of the City of Tustin, California, FINDING AND DETERMINING THAT PUBLIC INTEREST AND CONVENIENCE REQUIRE THE SALE OF REAL PROPER~Y ADJACENT TO NEWPORT AVENUE HAVING AN AREA OF APPROXIMATELY 6,866 SQUARE FEET RESOLUTION NO. 80-13 A Resolution of the City Council of the City of Tustin, California, FINDING AND DETERMINING THAT PUBLIC INTEREST AND CONVENIENCE REQUIRE THE SALE OF REAL PROPERTY ADJACENT TO NEWPORT AVENUE HAVING AN AREA OF APPROXIMATELY 5,581 SQUARE FEET The staff report was given by Bob Ledendecker, City Engineer. The Public Hearing was opened at 8:57 P.M. There being no comments or objections, it was moved by Kennedy, seconded by Saltarelli, to close the Public Hearing and adopt Resolutions No. 80-12 and 80-13 which find and determine that the public interest and convenience require the sale of real properties adjacent to Newport Avenue. Carried 4-0, Sharp absent. It was moved by Saltarelli, seconded by Kennedy, to recess at 8:58 P.M. to the Redevelopment Agency meeting. Carried 4-0, Sharp absent. MINUTES OF A REGULAR MEETING REDEVELOPMENT AGENCY February 19, 1980 1. The meeting was called to order by Chairman Saltarelli at 8:58 P.M. 2. Present: Members: Saltarelli, Kennedy, Welsh Absent: Membe rs: Sharp 3. APPROVAL OF MINUTES of February 4, 1980 meeting. It was moved by Kennedy, seconded by Welsh, that the minutes of the February 4, 1980 meeting be approved. Carried 3-0, Sharp absent. 4. It was moved by Welsh, seconded by Kennedy, to adjourn at 8:59 P.M. to the next regular meeting on March 3, ~980. Carrig;~. SEC TARY