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HomeMy WebLinkAboutRDA Minutes 06-01-87 MINUTES OF A REGULAR I~ETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA JUNE 1, 1987 1. CALL TO ORDER The meeting was called to order at 9:01 p.m. by Chairman Edgar in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL Agency Members Present: Richard B. Edgar, Chairman Ursula E. Kennedy, Chairman Pro Tem Ronald B. Hoesterey John Kelly Earl J. Prescott Agency Members Absent: None Others Present: William A. Huston, Exec. Director/City Manager Thomas L. Woodruff, Assistant City Attorney Mary E. Wynn, iRecording Secretary Christine Shingleton, Com. Dev. Director Charles R. Thayer, Chief of Police Robert S. Ledendecker, Dir. of Public Works Ronal d A. Nault, Fi nance Di rector Lloyd Dick, Building Official Jeff Davis, Senior Planner Laura Pickup, Associate Planner Janet Hester, Administrative Secretary Approximately 30 in the Audience 3. APPROVAL OF MINLFrES - MAY 18, 1987, REGIJLAR IIEETING It was moved bjf Hoestere~l, ..seconded. mUll Kelly, to approve Minutes of the May 18, 1987, Regular Meeting. Motion carried 5-0. 4. 1987-88 ADVANCE FROM THE GENERAL FUND TO THE SOUTH CENTRAL PROdECT AREA (Reference City Council Minutes of June 1, 1987, New Business Item .No. 4) Completion of various Agency projects in the South Central. Project Area requires an additional $600,000 advanced from the General Fund. It was moved b~ Hoestere~, seconded b~ Klell~, to authorize the Chairman and Secretary to execute the agreement between the City of Tustin and the Tustin Community Redevelopment Agency 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 fiscal year as recom- mended by the Finance Director in the inter-com dated' May 27, 1987. Car- ried 5-0. .45; 871-25 5. OTHER BUSINESS None. .6. ADJOURNNENT At 9:02 p.m., it was moved b~ Hoesterey, seconded b~. Kellj/, to adjourn to the next Regular Meeting on June 15, 1987, at 7:00 p.m. Carried 5-0. CHAIRMAN RECORDIING'' SECRETARY"