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HomeMy WebLinkAboutRDA MINUTES 12-15-86 MINUTES OF A REGULAR ~ETING OF llJE REDEVELOPMENT AGENCY OF THE CITY OF llJSTIN, CALIFORNIA DECEMBER 1, 1986 1. CALL TO ORDER The meeting was called to order at 7:34 p.m. by Chairman Saltarelli in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. ROLL 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 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 Ronald A. Nault, Finance Director Royleen A. White, Dir. of Com. & Admin. Services Christine Shingleton, Com. Dev. Director Eva A. Nava, Deputy City Clerk Janet M. Hester, Administrative Secretary Approximately 10 in the audience 3. APPROVAL OF MINEFFES - NOVElqBER 17, 19~, REGULAR I~EETING It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the · November 17, 1986, Regular Meeting. Motion carried 5-0. 4. APPROVAL OF DEMANDS It was moved by Hoesterey, seconded by Edgar, to approve Demands for the month of October, 1986, in the amount of $448,053.91 as recommended by the Finance Department. After a brief question-and-answer period, the motion carried 5-0. ~0 5. OTHER BUSINESS None. 6. AD,,IOURNMENT It was moved by Hoesterey, seconded by Saltarelli, to adjourn at 7:35 p.m. to the next Regular Meeting on Monday, December 15, 1986, at 7:00 p.m. Carried 5-0. CHAIRMAN RECORDING SECRETARY