HomeMy WebLinkAboutRDA MINUTES 08-04-86 MINUTES OF A REGULAR FLEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
AUGUST 4, 1986
CALL TO ORDER
The meeting was called to order at 8:14 p.m. by Chairman Saltarelli in the
City Council Chambers, 300 Centennial Way, Tustin, California.
IU)LL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Donald J. Saltarelli, Chairman
Ronald B. Hoesterey, Chairman Pro Tem
Richard B. Edgar
John Kelly
Ursula E. Kennedy
William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary
Robert S. Ledendecker, Director of Public Works
Charles R. Thayer, Chief of Police
Rob Balen, Planning Consultant
Jeff Davis, Associate Planner
Janet Hester, Administrative Secretary
Approximately 20 in the audience
APPROVAL OF #INUTES - JULY 21, 1986, REGULAR MEETI~
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
July 21, 1986, Regular Meeting. Motion carried 4-0, Kennedy absent.
4. APPROVAL OF DEMANDS - JUNE, 1986
It was moved by Hoesterey, seconded by Edgar, to approve Demands in the
amount of $191,172.93 for the month of June, 1986, as recommended by the
Finance Department. The motion carried 4-0, Kennedy absent. 60
RESOLUTIONS OF EXISTING PROGRAMS A/ID OBLIGATIONS - TOWN CENTER PROJECT
AREA
The Executive Director noted that as required by law, he distributed to
Agency members copies of Resolution No. RDA 86-10 and RDA 86-11 two weeks
prior to the August 18 public hearing on subject items. 60
6. NEWPORT AVENUE EXTENSION
The Chairman noted that he and the Executive Director met with Santa Ana's
Mayor and City Manager to solicit their assistance in securing the Newport
Avenue extension to Edinger. They have agreed to support that request,
and both City staffs are coordinating a program in that regard. 95
7. AD,)OURNMENT ·
At 8:16 p.m., it was moved by Hoesterey, seconded by Saltarelli, to
adjourn to the next Regular Meeting on August 18, 1986, at 7:00 p.m. Car-
ried 4-0, Kennedy absent.
CHAIRMAN
RECORDING SECRETARY