HomeMy WebLinkAboutRDA MINUTES 07-05-88 MINUTES OF A REGULAR MEETING
OF ll4E REDEVELOPMENT AGENCY OF
THE CITY OF llJSTIN, CALIFORNIA
JUNE 20, 1988
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C/U_L TO ORDER'
The meeting was called to order by Chairman Ho~sterey at 9:06 p.m. in
the City Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Agency Members Present: Ronald.B. Hoesterey, Chairperson
Ursula E. Kennedy, Chairperson Pro Tem
Ri chard B. Ed gar
John Kelly
Earl J. Prescott
Agency Members Absent: None
Others Present: William A. Huston, City Manager
James Rourke, City Attorney
Mary E. Wynn, Recording Secretary
Christine Shingleton, Dir. of Comm. Development
Fred Wakefield, Acting Chief of Police
Robert Ledendecker, Director of Public Works
Royleen White, Dir. of Comm. & Adm. Services
Ronald A. Nault, Finance Director
Ronald Wolford, Engineering Services Manager
Pablo Rodriguez, Field Services Manager
Valerie Whiteman, Deputy City Clerk
Lloyd Dick, Building Official
Susan Jones, Recreation Supervisor
Approximately 10 in the audience
APPROVAL OF MINUTES - JUNE 6, 1988, REGULA~R MEETING
It was moved by iKenn, ed~,, seconded b~v Ed. gar, to approve the Minutes of
the June 6, 1988, meeting. The motion carried 5-0.
APPROVAL OF DEMAJ~DS IN THE AJw~)UNT OF $26,7~,5.83
It was moved bi/ Kennedy, seconded by Edgar, to approve subject demands
in the amount of $26,745.83. The motion carried 5-0.
APPROVAL OF AGREEMENT AJtD GI~ANT OF PARKING RIGHTS
It was moved bi/ Kennedj/, seconded bi/ Ed~)ar, to authorize the Executive
Director to approve Agreements and Grants of Parking Rights. The motion
carried 5-0.
CLOSED SESSION
Chairman Hoesterey announced the Redevelopment Agency will recess to
Closed Session pursuant to Government Code Section 54956.8 to give
i nstructi ons to the City' s negotiator regarding emi nent domain
proceedings.
ADJOURN~NT
At 9:07 p.m., it was moved b~v Kennedy., seconded b,v Edgar, to adjourn to
the above Closed Session and then to 'the next Regular Adjourned Meeting
on Tuesday, July 5, 1988, at 7:00 p.m. The motion carried 5-0.
CHAIRMAN
RECORD ING SECRETARY