HomeMy WebLinkAboutRDA MINUTES 02-17-87 MXNUTES OF A REGULAR I~ETING
OF THE REOEVELOPI~NT AGENCY OF
THE CITY OF llJSTIN, CALIFORNIA
FEBRUARY 2, 1987
1. CALL TO ORDER
o
The meeting was called to order at 8:45 p.m. by Chairman Saltarelli in the
City Council Chambers, 300 Centennial Way, Tustin, California.
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
Mary E. Wynn, Recording Secretary
James G. Rourke, City Attorney
Robert S. Ledendecker, Public Works Director
Christine Shingleton, Com. Dev. Director
Charles R. Thayer, Chief of Police
Ronald A. Nault, Finance Director
Royleen A. White, Dir. of Com. & Admin. Services
Laura Pickup, Assistant Planner
Janet Hester, Administrative Secretary
Approximately 30 in the audience
3. APPROVAL OF MINUTES - JA~IUARY 19, 1987, REGULAR ~ETING
It was moved by Kennedy, seconded by Eqgar, to approve Minutes of the
January 19, 1987, Regular Meeting. Motion carried 5-0.
4. ACCOUNTING PROCEDURES FOR PARKING AGREEMENT, 333 EL CAMINO REAL
The Agency approved a parking agreement for 333 E1 Camino Real on
January 19, 1987. The City Council agreed to accept fees on behalf of the
Redevelopment Agency to be held in trust for use by the Agency. (Refer-
ence City Council Minutes, Consent Calendar Item No. 11.)
As recommended in the inter-com dated February 2, 1987, prepared by the
Community Development Department, it was moved by Hoesterey, seconded by
Edgar, to .authorize the City Council to approve creation of the necessary
trust accounts to accept payments for the Agency pursuant to the pre-
viously approved parking agreement with Richard Rengel for 333 E1 Camino
Real. The motion carried 5-0. 50
5. OTHER BUSINESS
None.
6. AO, JOURNI~NT
At 8:46 p.m., it was moved by Edgar, seconded by Hoesterey, that the meet-
ing be adjourned to the next Adjourned Regular Meeting on Tuesday,
February 17, 1987, at 7:00 p.m. Carried 5-0.
CHAIRMAN
RECORDING SECRETARY