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HomeMy WebLinkAboutRDA MINUTES 1980 08 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 August 4, 1980 The meeting was called to order by Mayor Saltarelli at 3:44 P.M. Present: Councilpersons: Saltarelli, Edgar, Hoesterey, Kennedy, Sharp Absent: Councilpersons: None Others Present: James G. Rourke, City Attorney Dan Blankenship, City Administrator Mary E. Wynn, City Clerk Mike Brotemarkle, community Development Director Bob Ledendecker, City Engineer Royleen White, Community Services Director Ed Bushong, Finance Director Gary Napper, Administrative Assistant Hugh West, Maintenance Superintendent Approximately 12 in the audience None It was moved by Sharp, seconded by'Kennedy, to recess to the Redevelopment Agency at 3:45 P.M. Carried 5-0. MINUTES OF A REGULAR MEETING REDEVELOPMENT AGENCY August 4, 1980 1. The meeting was called to order by Chairman Saltarelli at 3:45 P.M. 2. Present: Members: Saltarelli, Edgar, Hoesterey, Sharp, Kennedy Absent: Members: None 3. APPROVAL OF MINUTES of the July 21, 1980 meeting. It was moved by Sharp, seconded by Kennedy, to approve the Minutes of the July 21, 1980 meeting. Carried 5-0. 4. RESOLUTION NO. RDA 80-4 A Resolution of the Tustin Community Redevelopment Agency of the City of Tustin, California,. ADOPTING THE ANNUAL BUDGET AND APPRO- PRIATING REVENUE OF THE AGENCY FOR THE FISCAL YEAR 1980-81. Dan Blankenship, City Administrator, reported that the figures were incorrect and should be changed to show $1,602,300 for Capital Improve- ments, and the total should be $1,823,051. It was moved....~y Edgar, seconded by Kennedy., to adopt Resolution No. RDA 80--4 with amendment to Capital Improvements to $1,602,300 and amendment to the Total to $1,823,051. Carried 5-0. 5. It was moved by Kennedy, seconded by Hoestere.y, to adjouun at 3:47 P.M. to the City Council meeting Carried 5-0. CHAIRMAN ~0 TEM '~ s~c~~Y REC0~ING