HomeMy WebLinkAboutRDA MINUTES 08-01-881. CALL TO ORDER
MINUTES OF A REGULAR MEET
OF 1}lE REDEVELOPMENT AGENt
THE CITY OF TUSTIN, CALIFORm'IA
JULY 18, 1988
'Fhe meeting was called to order by Chairman H~esterey at 11'36 p.m. in
the City 'Council Chambers, 300 Centennial Way, Tustin, California.
2. 'ROLL' CALL
....... Agency Members Absent:
Others Present:
Agency Members Present: Ronald B. Hoesterey, Chairperson
Ursula E. Kennedy, Chairperson Pro Tern
Ri chard B. Edgar
John Kelly
Earl J. Prescott
None
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
Rcnald A. Nault, Finance Director
Valerie Whiteman, Deputy City Clerk
Lloyd Dick, Building Official
Susan Jones, Recreation Supervisor
Approximately 7 in the audience
3. APPROVAL OF MINUTES - JULY 5, 1988, ADJOURNED REGULAR MEETING
It was moved b~v .E.d~lar, seconded by Prescott, to approve the minutes of
July 5, 1988. T'le motion carried 4-0, Hoesterey abstained.
APPROVAL OF DEMJkNDS IN THE AMOUNT OF $1,944.84
It was m. oved by Ed~)ar, seconded b~v Prescott, to approve subject demands
in the.amount of $1,944~84. The motion carried 5-0.
5. WORKSHOP - 1FOWh CENTER REDEVELOPMENT PLAN AMENDMENTS
It was moved b..~/. Edgar, seconded by Prescott, to schedule a workshop
presentation on this matter on A~gust 1, 1988, at 5'00 p.m. The motion
carri ed 5-0.
ALLEY RECONSTRUCTION SOUTH OF BONITA STREET BETWEEN NEWPORT AVENUE AND
ORANGE STREET
7~
It was moved bi/ Ke..n.n.edj/, seconded by Edgar, to authorize the City to
administrate the bid advertisement, contract award', and construction
phase of the alley reconstruction/improvements located south of Bonita
Street between Newport Avenue and Orange Street. The motion carried
5-0.
PUBLIC HEARING - ADOPTING THE AGENCY BUDGET FOR FISCAL YEAR 1988-89
Mayor Hoesterey opened the Public Hearing at 11:40 p.m. No one wished
to speak on the matter and the Public Hearing was closed.
It was mo.v..e.d by Edgar, seconded by Kennedy, to adopt the following:
RESOLUTION NO. RDA 88-5 - A RESOLUTION OF TIlE BOARD OF DIRECTORS OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY, ADOPTING THE AGENCY BUDGET AND
APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 1988-89
The motion carried 5-0.
~ m i
8. OTHER BUSINESS - None
REDE VELOPMENT AGEN
Page 2, 7-18-88
'.INUTES
9. ADJOURNMENT
At 11'43 p.m., it was moved b~, Edgar, seconded b~v Kennedy,, to adjourn to
the Town 'Center Redevelopment Plan Amendments Workshop on August 1,
1988, at 5:00 p.m. and then to the next R,~gular Meeting on August i
1988, at 7'00 p.m. The motion carried 5-0. '
CHAIRMAN
RECORDING SECRETARY .