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"