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HomeMy WebLinkAboutRDA MINUTES 12-03-90MINUTES REGU' MEETING OF THE REDEVELO, TT AGENCY CITY OF TUSTIN, CALIFOR.._A NOVEMBER 19, 1990 1. CALL TO ORDER The meeting was called.to order by Chairperson Edgar at 8:05 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Members Present: Richard B. Edgar, Chairperson Charles E. Puckett, Chairperson Pro Tem Leslie Anne Pontious Jim Potts Earl J. Prescott Members Absent: None Others Present: William A. Huston, Executive Dir./City Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk W. Douglas Franks, Chief of Police Robert Ledendecker, Director of Public Works Ronald A. Nault, Finance Director Royleen White, Dir./Community & Admin. Services Rita Westfield, Asst. Dir./Comm. Development Valerie Whiteman, Chief Deputy City Clerk Approximately 20 in the audience 3. APPROVAL OF MINUTES - NOVEMBER 5, 1990 REGULAR MEETING It was moved by Puckett, seconded by Pontious, to approve the Redevelopment Agency Minutes of November 5, 1990. Motion carried 5-0. 4. APPROVAL OF DEMANDS It was moved by Puckett, seconded by Pontious, to approve demands in the amount of $9,000.38. Motion carried 5-0. 5. OTHER BUSINESS A. JOE CASASANTA'S DEPARTURE FROM CONTINENTAL CABLEVISION Councilmember Prescott noted Joe Casasanta's resignation from Continental Cablevision and thanked him for his service. 6. ADJOURNMENT At 8:05 p.m. , the meeting was adjourned to the next Regular Meeting on Monday, December 3, 1990, at 7:00 p.m. RICHARD B. EDGAR, CHAIRPERSON MARY E. WYNN, RECORDING SECRETARY