HomeMy WebLinkAboutRDA MINUTES 1980 09 02Ie
CALL TO
ORDER
MINUTES OF A REGULAR MEETING
TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 Centennial Way
September 2, 1980
The meeting was called to order by Mayor Pro Tem Edgar at 3:27 P.M.
II.
ROLL CALL
Present: Councilpersons: Edgar, Hoesterey, Kennedy, Sharp
Absent: Councilpersons: Saltarelli
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
Loni Hamblin, Acting Finance Director
Gary Napper, Administrative Assistant
Approximately 9 in the audience
III.
PRESENTATION Gene Shaw, Manager of the AAA Automobile Club of Southern California
located in Santa Ana, presented Mayor Pro Tem Edgar on behalf of the
Council a "Pedestrian Safety Citation" award for 4 years without a
pedestrian fatality.
IV.
PUBLIC
HEARINGS
None
Ve
RECESS
It was moved by ~ha~ seconded by Kennedy, to recess to the Redevelopment
Agency meeting at 3:31 p.m. Carried.
MINUTES OF A REGULAR MEETING
REDEVELOPMENT AGENCY
September 2, 1980
1. The meeting was called to order by Chairman Pro Tem Edgar at 3:31 p.m.
2. Present: Members: Edgar, Hoesterey, Kennedy, Sharp
Absent: Members: Saltarelli
3. APPROVAL OF MINUTES of the August 18, 1980 meeting.
It was moved by Shar~, seconded by Kennedy, to approve the minutes
of the August 18, 1980 meeting° Carried 4-0, Saltarelli absent.
4. RESOLUTION NO. RDA 80~5
A Resolution of the Tustin Community Redevelopment Agency, Tustin,
California, ADOPTING A CONFLICT OF INTEREST CODE
Mayor Pro Tem Edgar explained that this matter was continued from the
last meeting to clarify through Attorney Rourke if one set of Conflict
of Interest Code forms would be sufficient for the City Council, Planning
Agency and the Redevelopment Agency,
Attorney Rourke explained that duplicates of the same forms could be
used for each governing body by so designating one copy for the City
Council, one for Planning Agency and one forRedevelopment Agency.
It was moved by Sharp, seconded by Kennedy, that Resolution No. RDA 80-5
be passed and adopted. Carried 4~0, Saltarelli absent.
5. It was moved by Sharp, seconded by Hoesterey, to adjourn to the City
Council meeti~ng at 3:35 P.M. Carried.
SEC~~
CHAIRMAN PRO TEM