HomeMy WebLinkAboutRDA MINUTES 1981 01 05MINUTES OF A REGULARMEE~I~G
~S~I~ CI~X ~OU~CIL
COUNCIL CHAMBERS
300 Centennial Way
January 5, 1981
Ie
C~T.T. 'lid
ORDER
III.
RECESS
The meeting was called to order by Mayor Pro Tern Edgar at 4:10 p.m.
following the regular meeting of the Planning Agency.
Councilpersons Present: Edgar, Hoesterey, Kennedy, Sharp
Councilpersons Absent: Saltarelli
Others Present: James G. Rourke, City Attorney
Dan Blankenship, City Administrator
Mary E. Wynn, City Clerk
Eva A. Solis, Deputy City Clerk
Michael Brotemarkle, Community Development
Director
Roy Gonzales, Personnel Director
Royleen White, Community Services Director
Ronald Nault, Finance Director
Gary Napper, Administrative Assistant
' Approximately 10 in the audience
It was moved by Hoesterey, seconded by Kennedy, to recess to the
Redevelopment Agency meeting at 4:11 p.m. Motion carried 4:0,
Saltarelli absent.
MINUTES OF A REGULAR MEETING
REDEVELOPM~
January 5, 1981
1. The meeting was called to order by Chairman Pro Tem Edgar at
4:11 p.m.
2. Members Present: Edgar, Hoesterey, Kennedy, Sharp
Members Absent: Saltarelli
3. APPI~3~AL OF ~S - December 15, 1980
It was moved by Hoesterey, seconded by Kennedy, to approve the
minutes of the December 15, 1980, meeting. Motion carried 4:0,
Saltarell absent.
4. ll~/)L~ION NO. RDA 80-8 - A Resolution of the Board of Directors
of the Tustin Community Redevelopment Agency RECOGNIZING THE
EXEMPTION OF REDEVELOPMENT AGENCIES FROM ADOPTING AN
APPROPRIATION LIMIT FOR THE FISCAL YEAR 1980-81, IN ACCORDANCE
WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF
CALIFORNIA, AND CHAPTER 1342 OF THE HEALTH & SAFETY CODE SECTION
33678 & 33679.
It was moved b~ Shar~, seconded by Kennedy, to adopt Resolution
No. RDA 80-8. Carried 4:0, Saltarelli absent.
5. It was moved b~ Kennedy, ..seconded by Sharp, to adjourn at 4:12
p .m. to the City Council meeting. Motion carried 4: 0,
Saltarelli absent.
'7- , HA I m,U N
RECOR~NG