HomeMy WebLinkAboutRDA MINUTES 01-16-89MINU~-~ OF AN ADJOURNED REGUL~~ ~EETING
£HE REDEVELOPMENT AGENt
THE CITY OF TUSTINt CALIFO~U~IA
JANUARY 3, 1989
·
0
CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 9:30 p.m.
in the City' Council Chambers, 300 Centennial Way, Tustin,
California.
ROLL CALL
Members Present: Ursula E. Kennedy, Chairperson
Richard B. Edgar, Chairperson Pro Tem
Ronald B. Hoesterey
John Kelly
Earl J. Prescott
·
Members Absent: None
Others Present: William A. Huston, Executive Director/City Manager
james G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Christine Shingleton, Director/Comm. Development
Fred Wakefield, Acting Chief of Police
Robert Ledendecker, Director of Public Works
Royleen White, Director/Community & Adm. Services
Ronald A. Nault, Finance Director
Steve Rubin, Senior Planner
Susan Jones, Recreation Superintendent
Valerie Whiteman, Deputy City Clerk
Approximately 20 in the audience
APPROVAL OF MINUTES - DECEMBER 19, 1988, REGULAR MEETING
It was moved by Edgar, seconded by Hoesterey, to approve the Minutes
of December 19, 1988. The motion carried 5-0.
APPROVAL.OF DEMANDS IN THE AMOUNT OF $7,988.68
It was moved by Hoesterey, seconded by. Edgar, to approve subject
demands in the amount of $7,988.68. The motion carried 5-0.
EXTENSION OF EXCLUSIVE AGREEMENT TO NEGOTIATE WITH CHAMPION
DEVELOPMENT COMPANY-SOUTHEAST CORNER OF MAIN AND NEWPORT
It was moved by Hoesterey, seconded by Edgar, to approve a 180-day
extension of the subject Negotiation Agreement. The motion carried
5-0.
OTHER BUSINESS - None
At 9:31 p.m.., the meeting adjourned to the next Regular Meeting on
Monday, January 16, 1989, at 7:00 p.m.
CHAIRPERSON
RECORDING SECRETARY