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MINUTES OF AN ADJOURNED REGULAR MEETING OF
THE TUSTIN REDEVELOPMENT AGENCY
FEBRUARY 16, 1988
7:00 P.M.
CALL TO ORDER
The meeting was called to order at 8:11 p.m. by Chairman Hoesterey in
the City Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Agency Members Present: Ronald B. Hoesterey, Chairman
Ursula E. Kennedy, Chairperson Pro Tern
Ri chard B. Edgar
John Kelly
Earl J. P.rescott
Agency Members Absent: None
Others Present: William A. Huston, City Manager
A1 an Watts, Ass't City Attorney
Mary E. Wynn, City Clerk
Fred B. Wakefield, Police Captain
Robert S. Ledendecker, Dir. of Public Works
Royleen A. White, Dir. of Com. & Admin. Srvcs.
Christine Shingleton, Dir. of Com. Development
Susan Jones, Recreation Superintendent
Janet Hester, Executive Coordinator
Approximately 25 in the Audience
APPROVAL OF MINUTES - FEBRUARY 1, 1988, REGULAR MEETING
It was moved bi/ Ed~)ar, seconded by Prescott, to approve the Minutes of
the February 1, 1987, Regular Meeting. The motion carried 5-0.
REDEVELOPMENT AGENCY DEMANDS - DECEMBER, 1987, AND JANUARY, 1988
It was moved by Kennedy, seconded bi/ Prescott, 'to approve Demands in the
amounts of $1,022.44 for December, 1987, and $3,152.50 for January,
1988, as recommended by the Finance Department. The motion carried 5-0.
NEWPORT/MCFADDEN AVENUE UNDERGROUND UTILITY DISTRICT NO. 10
It was moved bi/ Kenn.edJ/,i isl, econded by Edgar, to continue subject item.
Motion carried 5-0.
NEWPORT/MCFADDEN AVENUE UNDERGROUND UTILITY DISTRICT NO. 10 STREET
LIGHTING
It was moved-by Kennedy, seconded by Edgar, to continue subject item.
Motion carried 5-0/ ยท
APPROPRIATION FOR TUSTIN AREA 'SENIOR CENTER - RESOLUTION NO. RDA 88-2
RESOLUTION NO. RDA 88-2 - A RESOLUTION OF THE TUSTIN REDEVELOPMENT
AGENCY APPROVING THE CONSTRUCTION OF THE TUSTI~ AREA SENIOR CENTER AND
DETERMINING THAT THE PROJECT IS A BENEFIT TO THE TOWN CENTER PROJECT
AREA AND THERE ARE NO OTHER REASONABLE MEANS OF COMPLETING THE FINANCING
OF THE PROJECT
It was moved b~v Prescott, seconded by Kenne. d~v, to 1) Adopt Resolution
No. RDA 88-2; and 2) Appropriate $250,000.00 from unappropriated
reserves of the Redevelopment Agency as recommended by the Community
Services Department. The motion carried 5-0.
OTHER BUSINESS - None
ADJOURNMENT
At 8'13 p.m. the meeting was adjourned to the next Re.gular Meeting on
Monday, March 7, 1988, at 7:00 p.m. by unanimous informal consent.
RECORDING SECRETARY CHAIRMAN