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HomeMy WebLinkAboutRDA MINUTES 09-15-86MINUTES OF AN A~OURNED REGULAR FLEETING OF THE REDEVELOPIIENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA SEPTEMBER 2, 1986 1. CALL TO ORDER The meeting was called to order at 9:24 p.m. by Chairman Saltarelli in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL CALL e 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 None 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 Susan Jones, Recreation Superintendent Royleen White, Dir. of Com. & Admin. Services Jeff Davis, Acting Senior Planner Janet Hester, Administrative Secretary Approximately 25 in the audience APPROVAL OF MIMUTES - AUGUST 18, 1986, REGULAR )EETING It was moved by Kennedy, seconded by Edgar, to approve Minutes August 18, 1986, Regular Meeting. Motion carried 5-0. of the 4. APPROVAL OF DENANDS IN THE ANOUNT OF $322,302.50 It was moved by Edgar, seconded by Hoesterey, to approve demands in the amount of $322,302.50. Motion carried 5-0. 60 5. ~TRAFFIC SIGNAL INSTALLATIONS AT NAIN STREET AND PACIFIC STREET It was moved by Kennedy, seconded by Edgar, to authorize the City of Tustin to administrate the construction contract for the installation of traffic signals and safety lighting at the intersections of Main Street at Pacific Street and Main Street at "B" Street as recommended by the City Engineer. Motion carried 5-0. 6. OTHER BUSINESS ,1, None, AO,)OORNI~NT The meeting was adjourned at 9:26 p.m. to the next Regular Meeting on September 15, 1986, at 7:00 p.m. by unanimous informal consent. CHAIRMAN RECORDING SECRETARY