HomeMy WebLinkAboutRDA MINUTES 08-21-89MINUTES OF A REGULAR MEETING
THE REDEVELOPMENT AGENt 9F
.E CITY OF TUSTIN, CALI~ ,IA
AUGUST ?, 1989
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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
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Royleen White, Director/Community & Adm. Services
Ronald A. Nault, Finance Director
Fred Wakefield, Police Captain
Steve Foster, Police Captain
Susan Jones, Recreation Superintendent
Steve Blankenhorn, Recreation Supervisor
Laura Kuhn, Senior Planner .
Beth Schoemann, Associate Planner
Valerie Whiteman, Deputy City Clerk
Approximately 20 in the audience
APPROVAL OF MINUTE'S - JULY 17, 1989, REGULAR MEETING
It was moved by Hoesterey, seconded by Edgar, to approve the Minutes
of July 17, 1989.
The motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Hoesterey, seconded by Edqar, to approve subject
demands in the amount of $5,922.76.
The motion carried 5-0.
MEMORANDUM OF UNDERSTANDING - TUSTIN PROMENADE PROJECT
It was moved by Hoesterey, seconded by Edgar, to continue this item
until the Disposition and Development Agreement (DDA) on subject
project is submitted for Redevelopment Agency action.
The following members of the audience spoke regarding the Agency's
financial assistance to the project:
Ali Khan, 14600 Golden West #209, Westminster (Opposed)
Edmund Shaheen, Planning Commissioner (Favored)
Mark Bachan, Tustin (Undetermined)
Mayor Kennedy noted the staff report included a chronology
describing the ten public meetings that were held on this matter
and she encouraged the newspapers to publish the chronology.
By unanimous informal consent, the motion carried.
RESOLUTION NO. RDA 89-19
It was moved by Hoestere¥, seconded by Edgar, to approve the
following:
REDEVELOPMENT AGEN
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RESOLUTION NO. RDA 89-19 - A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF TUSTIN, CALIFORNIA, ADOPTING THE
REDEVELOPMENT AGENCY BUDGET AND APPROPRIATING REVENUE OF THE
REDEVELOPMENT AGENCY FOR FISCAL YEAR 1989-90
Adopt Resolution No. RDA 89-19 appropriating the Redevelopment
Agency Budget of $3,440,689.00 for fiscal year 1989-90.
The motion carried 3-2, Kelly and Prescott opposed.
OTHER BUSINESS - None
At 9:40 p.m., the meeting adjourned to the next Regular Meeting on
Monday, August 21, 1989, at 7:00 p.m.
CHAIRPERSON
RECORDING SECRETARY