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HomeMy WebLinkAboutRDA MINUTES 1980 07 21Ie CALL TO ORDER MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way July 21, 1980 The meeting was called to order by Mayor Saltarelli at 4:34 p.m. II. ROLL CALL Present: Councilpersons: Saltarelli, Edgar, Hoesterey, Kennedy, Sharp Absent: Councilpersons: None Others Present: James G. Rourke, City Attorney Dan Blankenship, City Administrator Karen J. Beardsley, Deputy City Clerk Mike Brotemarkle, Community Development Director Robert S. Ledendecker, City Engineer Royleen A. White, Community Services Director Roy Gonzales, Personnel Director Ed Bushong, Finance Director Loni Hamblin, Finance Coordinator Approximately 10 in the audience III. RECESS It was moved by Sharp, seconded by Kennedy, to recess to the Redevelopment Agency at 4:35 p.m. Carried 5:0. MINUTES OF A REGULAR MEETING REDEVELOPMENT AGENCY July 21, 1980 1. The meeting was called to order by Chairman Saltarelli at 4:35 p.m. 2. Present: Members: Saltarelli, Edgar, Hoesterey, Kennedy, Sharp Absent: Members: None 3. APPROVAL OF MINUTES of July 8, 1980 meeting. It was moved by Kennedy, seconded by Sharp, to approve the Minutes of the July 8, 1980 meeting. Carried 5:0. 4. RATIFICATION OF DEMANDS in the amount of $267.50. It was moved by Sharp, seconded by Edgar, to approve the Demands in the amount of $267.50. Carried 5:0. 5. It was requested by Councilman Sharp that Council support the League of California Cities' position on Senate Bill 1972, which declares that tax increments are not the proceeds of taxes and thus are an appropriation subject to limitation under the Gann Initiative, and to send letters accordingly to help assure that Tustin's Redevelopment Agency remains a viable one financially. Council concurred. 6. It was moved by Hoesterey, seconded by Edgar, to adjourn at 4:37 p.m. to the City Council meeting. Carried 5:0. MINUTES OF TUSTIN CITY COUNCIL RECONVENED AT 4:37 P.M. July 21, 1980 Ie PUBLIC CONCERNS None. II. CONSENT CALENDAR 1. APPROVAL OF MINUTES - July 8, 1980 meeting 2. APPROVAL OF DEMANDS in the amount of $27,001.61 RATIFICATION OF PAYROLL in the amount of $82,644.26 3. RESOLUTION NO. 80-73 A Resolution of the City Council of the City of Tustin, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION - Fiscal Year 1979-80 Street Maintenance Program