HomeMy WebLinkAboutRDA Minutes of Adj. Mtg. 9-21-8 MINUTES OF AN ADJOURNED REGULAR I4~ETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 8, 1987
1. CALL TO ORDER
The.meeting was called to order at 8:22. p.m. by Chairman Edgar in the City
Counci.1 Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present: Richard B. Edgar, Chairman
Ronald B. Hoesterey
John Kelly
Earl J. Prescott
Agency Members Absent: Ursula E. Kennedy
Others Present: William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary
Charles R. Thayer, Chief of Police
Robert Ledendecker, Dir. of Public Works
Ronald A. Nault, Finance Director
Royleen White, Com. & Admin. Srvcs. DirectOr
Captain Wakefield, Police Department
Lloyd Dick, Building Official
;Jeff Davis, Senior Planner
Approximately 18 in the Audience :
3. APPROVAL OF MINUTES.- AUGUST 17, 1987, REGULAR lqEETING
It was moved by Hoesterey, seconded by Edda.I, to approve the Minutes of
the August 17, 1987, Regular Meeting. The motion carried 4-0, Kennedy
absent.
4. PUBLIC HEARING - 1987-88 BUDGET - RESOLUTION NO.. RDA 87-13
A public hearing on the proposed Annual Budget for the 1987-88 Fiscal
· ' Year. ~
The public hearing was opened by Mayor Edgar at 8:23 p.m. There were no
speakers on the matter, and the public hearing was closed.
It was moved by Hoesterey, seconded by Kelly, to adopt the following:
.... RESOLUTION NO. RDA 87-13 - RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY, ADOPTING THE AGENCY BUDGET AND
APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 1987-88
· Mayor Edgar requested that staff prepare a cash movement schedule which
reflects last year's bonded indebtedness commitment and this year's refi-
nancing.
The motion carried 4-0, Kennedy absent. 29
5. CONSENT TO TRANSFER INTEREST IN DISPOSITION & DEVELOPMENT AGREEMENT BY
BURNETT-EHLINE
A request to consent to transfer of interest in the agreement with
LaFayette Partners, held by Pentall Properties to Burnett-Ehline, for
development and construction of commercial/retail buildings with a restau-
rant.
As recommended in the inter-com dated September 8, 1987, prepared by the
Community Development Department, it was moved by Hoesterey, seconded by
Prescott, to approve the Consent to Transfer; and authorize the Chairman
and Secretary to execute same. Carried 4-0, Kennedy absent. 45
REDEVELOPMENT AGENCY MINUIES
Page 2, 9-8-87
6. OTHER BUSINESS
None.
7. AOJOURNMENT
It was moved by Edgar, seconded by Hoestere~, to adjourn at 8:26 p.m. to
the next Regular Meeting on Monday, September 21, 1987. Motion carried
4-0, Kennedy absent.
CHAIRMAN
RECORDING SECRETARY