HomeMy WebLinkAboutRDA MINUTES 11-07-88·
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MINU.""'8 OF ~ ~d~,.TOURNED REGU~ VEETTNG
~E CITY OF TUSTIN, CAL~FO~A
OCTOBER 19, 1988
C~J.~L TO ORDER
The meeting was called to order by chairman Hoesterey at 10:29 p.m.
in the city council Chambers, 300 Centennial Way, Tustin,
California. '
ROLL C~.,L
Members Absent:
Others Present:
Members Present: Ronald B. Hoesterey, Chairperson
Ursula E. Kennedy, Chairperson Pro Tem
.Richard B. Edgar
John Kelly
Earl J.-Prescott
None
William A. Huston, City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary
Christine Shingleton, Director/Comm. Development
Fred Wakefield, Acting Chief of Police
Robert Ledendecker, Director of Public Works
Royleen White, Director/Community & Adm. Services
Ronald A. Nault, Finance Director
Laura Pickup, Senior Planner
Susan Jones, Recreation Superintendent
Valerie Whiteman, Deputy City Clerk
Approximately 20 in the audience
APPROV~tJa OF MINUTES - OCTOBER 3, 1988, REGULAR MEETING
It was moved by Edgar, seconded.by Kelly, to approve the Minutes of
October 3, 1988. The motion carried 5-0.
APPROVAL OF DEMANDS IN THE AMOUNT OF $153,088.78
It was moved bv Edgar, seconded by Kelly, to approve subject demands
in the amount of $153,088.78. The motion carried 5-0.
OTHER BUBINEBB- None
CLOSED BEBBZON
Chairman Ho·st·fey announced the Redevelopment Agency would recess
t° Closed Session pursuant to Government Code Section 54956.9(a) to
confer with the City Attorney regarding pending litigation which has
been initiated formally and to which the Redevelopment Agency is a
party. The title of the litigation is Tustin v. Little Caesar, et
al., Orange County Superior Court, Case No. 460270.
ADJO~NT
At 10:30 p.m., the meeting was adjourned to the next Regular Meeting
on November 7, 1988, at 7:00 p.m.
ACTION FROM CLOSED SESSION
The Redevelopment Agency approved the following recommendations:
1. That the Agency approve settlement of the loss of goodwill claim
of. Gary .Lazar, dba P&M Service Stations, for the amount of
$6'..~,500 l~lus allowable interest.
2. That the Agency ratify the settlement of $85,000 plus interest
for the loss of goodwill of Little Caesar Enterprises.
CHAIRMAN
RECORDING SECRETARY
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