HomeMy WebLinkAboutRDA MINUTES 03-07-88lo e e o Bo 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