HomeMy WebLinkAboutRDA MINUTES 07-18-88Mil ES OF AN ADJOURNED REGULAR MEE .(G
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
,JULY 5, 1988
lo
0
e
o
o
CALL TO ORDER
The meeting was called to order by Chairperson Pro Tem Kennedy at 8:51
porn. in the City Council Chambers, 300 Centennial Way, Tustin,
Ca 1 i lorn i a.
ROLL CALL
Agency Members Absent:
Othems Present:
Agency Members Present: Ursula E. Kennedy, Chairperson Pro Tern
Ri chard B. Edgar
John Kel 1 y
Earl J. Prescott
Ronal.d B. Hoesterey, Chairperson
William A. Huston, City Manager
James Rourke, City Attorney
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
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 20, 1988, REGULAR I~EETING
Discussion of Closed Session Statement, June 20, 1988:
Chairperson Pro Tem Kennedy stated that there had been an error in the
wording of the Closed Session agenda statement of the June 20, 1988,
Redevelopment Aoency Meeting. She requested that the error be publicly
noted and the correct statement' reflected in these minutes. The correct
statement is as follows:
Based on existing facts and circumstances, the Redevelopment Agency has
decided to initiate or is deciding whether to initiate litigation. Said
Closed Session is held pursuant to the authority of California
Government Code Section 54956.9(c).
It was moved by Edgal, r, seconded b~, Prescott, to approve the minutes of
June 20, 1988. The motion carried 4-0, Hoesterey absent.
APPROVAL OF DEMANDS IN THE AMOUNT OF $65,624.30
It was moved b~, Edl)ar, seconded by Prescott, to approve subject demands
in the amount of $65,624.30. The motion carried 4-0, Hoesterey absent.
OTHER BUSINESS - None
AEUOURNMENT
At 8:52 p.m., it was moved by Ed~)ar, seconded by Prescott, to adjourn to
to the next Regular Meeting on Monday, July 18, 1988, at 7:00 p.m. The
motion carried 4-0, Hoesterey absent.
nl CHAiiiRMAN
RECORD ting SECRETARY