HomeMy WebLinkAboutRDA MINUTES 1980 04 21Ie
CALL TO
ORDER
II.
ROLL CALL
III.
RECESS
MINUTES OF A REGULAR MEETING
TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 Centennial Way
April 21, 1980
The meeting was called to order by Mayor Saltarelli at 4:52 P.M.
Present: Councilpersons: Saltarelli, Edgar, Sharp, Hoesterey
Absent: Councilpersons: Kennedy
Others Present: Dan Blankenship, City Administrator
James G. Rourke, City Attorney
Mary E. Wynn, City Clerk
Mike Brotemarkle, Community Development Director
Bob Ledendecker, City Engineer
Roy Gonzales, Acting Personnel Director
Gary Napper, Administrative Assistant
It was moved by Saltarelli, seconded by Sharp, to recess to the
Redevelopment Agency meeting.' Carried.
Ie
CONSENT
CALENDAR
MINUTES OF A REGULAR MEETING
REDEVELOPMENT AGENCY
April 21, 1980
It was moved by Edgar, seconded by Sharp, to appoint Donald J. Saltarelli
as Chairman of the Redevelopment Agency. 'Carried 4-0, Kennedy absent.
1. The meeting was called to order by Chairman Saltarelli at 4:53 P.M.
2. Present: MemberS: Saltarelli, Edgar, Sharp, Hoesterey
Absent: MemberS.: KennedY
3. APPROVALOF'MINUTES of April 7, 1980 meeting.
It was-moved by Saltarelli, 'seconded by Sharp, to approve the minutes
of the Apri~ 7, 1980 meeting. 'Carried 2-0, Edgar and Hoesterey ab-
stain~n~ as theY'were not 'members on that date.
4. RES0LUTION'NO, RDA'80~3
A Resolution of the Tustin Community Redevelopment Agency of the City
of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR CENTER
MEDIAN MODIFICATION ~. FIRST STREET 200~ EAST OF PROSPECT AVENUE
It was-moved by sharp, 'seconded by'Edgar, that Resolution No. RDA 80-3
be Pas~sed and adopted. 'carried'4-0, Kennedy absent.
5. It was' moved by S'harp, 'seconded'b~ Hoesterey, to adjourn at 4:55 P.M.
to the City Council meeting. 'Carried.
SECRE R~~Y
MEETING OF TUSTIN CITY COUNCIL
RECONVENED AT 4:55 P.M.
April 21, 1980
1. APPROVAL OF MINUTES - April 7, 1980.
2. APPROVAL OF DEMANDS in the amount of $118,352.76.
RATIFICATION OF PAYROLL in the amount of $74,658.25.