HomeMy WebLinkAboutRDA MINUTES 02-20-901.
2.
MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
FEBRUARY 5, 1989
CALL TO ORDER
The meeting was called to order by Chairperson Edgar at 10:47 p.m. in
the City Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Richard B. Edgar, Chairperson
Ursula E. Kennedy, Chairperson Pro Tem
John Kelly
Earl J. Prescott
(Agency position vacant)
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, Dir./Community Development
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Royleen White, Dir./Community & Admin. Services
Fred Wakefield, Police Captain
Steve Foster, Police Captain
Daniel Fox, Senior Planner
Dana Kasdan, Engineering Services Manager
Susan Jones, Recreation Superintendent
Randy Westrik, Recreation Supervisor
Valerie Whiteman, Acting Chief Deputy City Clerk
Approximately 20 in the audience
3 APPROVAL OF MINUTES - JANUARY 15, 1990, REGULAR MEETING
It was moved by Prescott, seconded by Kennedy, to approve the Minutes
of January 15, 1990.
The motion carried 4-0.
4. APPROVAL OF DEMANDS
It was moved by Prescott, seconded by Kennedy, to approve demands
in the amount of $434,132.02
The motion carried 4-0-
5. ANNUAL REPORT, 1988-89
It was moved by Edctar , seconded by Kennedv,o receive Clerk to and
ileco the
AAnnual Report for 1988-89 and direct the city
of this report with the State Controller and the State Department of
Housing and Community Development.
Mayor Edgar requested a supplemental report identifyingthe physical
projects that had occurred and the housing unit element.
The motion carried 4-0.
6. OTHER BUSINESS - None
7. ADJOURNMENT
At 10:50 p.m., the meeting was adjourned to an Adjourned Regular
Meeting on Tuesday, February 20, 1990, at 7:00 p.m.
RECORDING SECRETARY
CHAIRPERSON