HomeMy WebLinkAboutRDA Minutes of 07-20-87 HXNUTES OF A REGULAR FLEETING
OF THE REDEVELOPt4ENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JULY 20, 1987
1. CALL TO ORDER
The meeting was called to order at 10:40 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
James G. Rourke, City Attorney
Eva A. Nava, Acting Recording Secretary
Christine Shingleton, Com. Dev. Director
Charles R. Thayer, Chief of Police
Robert Ledendecker, Dir. of Public Works
Ronald A. Nault, Finance Director
Royleen White, Com. & Admin. Srvcs. Director
Lloyd Dick, Building Official
Steve Rubin, Senior Planner
Approximately 15 in the &udience
3. APPROVAL OF MINUTES - JULY 6, 1987, REGULAR ltEETING
It was moved by Kennedy,. seconded by Hoesterey, to approve the Minutes of
the July 6, 1987, Regular Meeting. The motion carried 5-0.
4. APPROVAL OF DENANDS- JUNE, 1987
It was moved by Hoesterey, seconded by Kennedy, to approve Demands for the
month of June, 1987, in the amount of $33,605.61. Carried 5-0. 60
5. SITE PLAN/DESIGN REVIEW 87-7, RUBY'S DINER, 205 EL CAININO REAL
Subject matter was scheduled for the June 13 Planning Commission agenda.
However, no action was taken due to lack of a quorum. Subject item has
been rescheduled for the July 27 Planning Commission agenda.
As recommended in the inter-com dated July 20, 1987, prepared by the Com-
munity Development Department, it was moved by Hoesterey, seconded by
Kennedy, to continue discussion of subject item to August 3, 1987. Motion
carried 5-0. 60
6. CURRENT STATUS: 1982 TAX INCREMENT BOND
A status report on subject bond issue. It was moved by Hoesterey,. sec-
onded by Kennedy, to receive and file the inter-com dated July 15, 1987,
prepared by the Finance Department. The motion carried 5-0, 60
7. OTHER BUSINESS
None.
8. ADJOURIO4ENT
At 10:41 p.m., it was moved by Hoesterey, seconded by Edgar, to adjourn to
the next Regular Meeting on August 3, 1987, at 7:00 p.m. Carried 5-0.
CHAIRMAN
RECORDING SECRETARY