HomeMy WebLinkAboutRDA MINUTES 05-02-88e
MINUTES OF A REGULA~R MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF llJSTIN, CALIFORNIA
APRIL 18, 1988
CALL TO ORDER
The meeting was called to order by Chairman Hoesterey at 9:02 p.m. in
the City Council Chambers, 300 Centennial Way, Tustin, California.
I~)LL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Ronald B. Hoesterey, Chairman'
Ursula E. Kennedy, Chairperson Pro Tem
Richard B. Edgar
John Kelly
Earl J. Prescott
None
William A. Huston, City Manager
James G. Rourke, City Attorney
Mary E. Wynn, City Clerk
Christine Shingleton, Dir. of Comm. Development
Fred Wakefield, Police Captain
Robert Ledendecker, Director of Public Works
Royleen White, Dir. of Comm. & Adm. Services
Ronald A. Nault, Finance Director
Valerie Whiteman, Deputy City Clerk
Susan Jones, Recreation Superintendent
Approximately 15 in the audience
APPROVAL OF NINUTES - APRIL 4, 1988, REGULAR I~ETING
It was moved by Edgar, seconded by Kennedy, to approve the Minutes of
the April 4, 1988, Regular Meeting. The motion carried 5-0.
APPROVAL OF DEMANDS IN THE AMOUNT OF $197,718.87
It was moved by Edgar, seconded by Kennedy, to approve the demands in
the amount of $197,718.87 as recommended by the Finance Department. The
motion'carried 5-0.
OTHER BUSINESS
A. BEL AIR MOTEL
Councilman Kelly requested that the conditions at the Bel Air Hotel
be agendized for the next Redevelopment Agency Meeting. These
conditions include prostitution and drug abuse.
B. PORTRAITS ON OISPLAY AT CITY ~LL
Councilman Prescott requested that a portrait of all City employees
be taken and displayed in the City Hall.
Mayor Hoesterey felt that the portrait would be outdated by the time
the portrait could be taken and displayed.
Councilman Prescott had also requested previously that a portrait of
the Police Department be displayed in City Hall.
City Manager Huston was unsure of why the portrait had not been
displayed and would take care of the matter immediately.
CLOSED SESSION
Mayor Hoesterey announced the the Redevelopment Agency would recess to
Closed Session to confer with the City Attorney regarding pending
litigation pursuant to Government Code Section 54956.9(b)(1). (In the
reasonable opinion of the Redevelopment Agency, based on an existing set
of specific facts and circumstances, the threat of litigation against
the Agency is likely or would be likely if discussed ~n an open and
public meeting).
REDEVELOPMENT AGENCY
Page 2, 4-18-88
7. AI~OURNI~NT
At 9:06 p.m,, it was moved by Edgar, seconded by Kelly, to recess to
Closed Session to confer with the City Attorney regarding pending
litigation pursuant to Government Code'Section 54956.9(b)(1) and thence
to the next regular meeting on May 2, 1988. The motion carried 5-0.
CHAIRMAN
RECORO ING SECRETARY