HomeMy WebLinkAboutRDA MINUTES 09-05-89MINUTES OF A REGULAR MEETING
THE REDEVELOPMENT AGENC' ~F
3 CITY OF TUSTIN, CALIF~ ~A
AUGUST 21, 1989
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CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 11:05 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
ROLL CALL
Members Present: Ursula E. KennDdy, Chairperson
Richard B. Edgar, Chairperson Pro Tem
Ronald B. Hoesterey
John Kelly
Earl J. Prescott
Members Absent: None
Others Present: 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
Susan Jones, Recreation Superintendent
Valerie Whiteman, Deputy City Clerk
Approximately 15 in the audience
APPROVAL OF MINUTES - AUGUST 7, 1989, REGULAR MEETING
It was moved by Hoesterey, seconded by Prescott, to approve the
Minutes of August 7, 1989.
The motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Hoesterey, seconded by Prescott, to approve subject
demands in the amount of $7,657.10.
The motion carried 5-0.
CERTIFICATES. OF CONFORMANCE
It was moved by Hoestere¥, seconded by Prescott, to adopt the
following Resolution No. RDA 89-20 declaring certain properties
exempt from acquisition by eminent domain:
RESOLUTION NO. RDA 89-20 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING
CERTAIN PROPERTY EXEMPT FROM ACQUISITION BY EMINENT DOMAIN PURSUANT
TO HEALTH AND SAFETY CODE SECTION 33399(G)
The motion carried 5-0.
OTHER BUSINESS - None
ADJOURNMENT
At 11:06 p.m., the meeting was adjourned to an Adjourned Regular
Meeting on Tuesday, September 5, 1989, at 7:00 p.m.
CHAIRPERSON
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RECORDING SECRETARY