HomeMy WebLinkAboutRDA Minutes 06-01-87'INXNUTES OF A REGUL~ IICETIN6
OF THE IIEI~LOF~ AGENCY OF
THE CXTY OF llJSTIN, CALIFORNIA
dUNE 1, 1987
1.
CALL *TO ORDER
The ~eettng was called t.o order at. 9:01 p.m. by Chairman Edgar tn the Ctt.y
Counct1 Chambers, 300 Centennial Way, Tusttn, California.
2. ROLL
Agency Members Present: Richard B. Edgar, Chatman
Ursula E. Kennedy, Chairman P rd Tern
Ronald B. Hoesterey
dohn Kelly
Earl d. Prescott
Agency Members Absent: None
Others Present: William A. Huston, Exec. Otrector/City Manager
Thomas L. Woodruff, Assistant City Attorney
Mary E. Wynn, Recording Secretary
Christine Shingleton, Com. Oev. Otrector
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Oir. of Public Works
Ronald A. Nault, Finance Oirector
Lloyd Otck, Building Official
deff Oavis, Senior Planner
Laura Pickup, Associate Planner
darter Hester, Adminlstratl ve Secretary
Approximately 30 in the Audience
.
APPROVAL OF MIIlUT~S - HAY 18,, 1987, REGULAR PEEl'lNG
o
It was moved b~y Hoesterey, seconded by Kelly, to approve Minutes of the
May 18, 1987, Regular Meeting. Motion carried 5-0.
1987-88 AOVANCE FROM THE GENERAL FUNO TO THE SOUTH ~NTRAL PROJECT AREA
(Reference City Council Minutes of dune 1, 1987, New Business Item No. 4)
Completion of various Agency projects in the South Central Project Area
requires an additional $600,000 advanced frem the General Fund.
It was moved bY Hoesterey, seconded by Kelly, to authorize the Chaiman
and Secretary to execute the agreement between the City of Tustin and the
Tusttn Coamuntty Redevelopment Age.ncy directing the advance of an addi-
tional $600,000 to the South Central Project Area to carry out the pro-
grams of the Redevelopment Agency during the 1987-88 ftscal year as recom-
mended by the Finance Oirector in the Inter-corn dated May 27, 1987. Car-
r...t ed 5-0. 45;
5. OTHER BUSINESS
None.
ADdOUR~ENT :,
At 9:02 p.m., tt was moved by Hoesterey, seconded by Kelly, to adjourn to
the next Regular Meettn9 on June 15, 1987, at 7~00 p.m. Carried 5-0.
- CHAIRMAN