HomeMy WebLinkAboutRDA Minutes Adj. mtg. 10-07-87 ,41~ES OF ~ ~OURNED ~
OF THE REDE~LOP~ ~MCY
ll~E CI~ ~ ~IN, ~IFORNIA
OCTOBER 7, 1987
1. ~ALL TO ORDER
The meeting was called to order at 10:35 p.m. by Chairman Edgar in the
City Counct1 Chambers, 300 Centennial Way, Tustln, Callfornia.
-- 2. ROLL CALL
Agency Hembers Present: R~chard B. Edgar, Chairman
Ursula E. Kennedy, Chairperson Pro Tem
Ronald B. Hoesterey
· John Kelly
Earl ~. Prescott
Agency Members Absent: None
Others Present: William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Me~ E. Wynn, Recording Secretary
Robert Ledendecker, Dir. of Public Works
Ronald A. Nault,, Finance Director
Royleen White, Dir. of Com. & Admin. Srvcs.
Susan Jones, Recreation Superintendent
Captain Wakefield, Police Dep.artment
Lloyd Dick, Building Official
Jeff Davis, Senior Planner
Approximately 50 in the Audience
3. APPROVAL OF MINUTES - SEPTEMBER ~1, 1987, REGUUiE I~ETING
It was moved by Hoesteroyt seconded by Kennedy, to approve the Minutes of
the September 21, 1987, Regular Meeting. The motion carried 5-0.
I 4. EL CN~INO REAL
A response to the Agency's ~equest for costs to refurbish four existing
sign faces on E1 Camtno Real (at First Street and at Neap)opt Avenue).
Onl~ one bid was received by staff in the amount of $5,392.00.
Mr, Kelly inquired if the E1 Comlno Real signs could be lowered about
three feet to eye level.
A~ency concurred with Mr. Hoesterey's request to defer the n~tter with
staff to submit a complete proposal. 93
5. OTHER BI~INESS
Chairman Edgar agendtzed the matter of appropriating $1,000 from Agency
funds to cover the cost of one additional street light for Underground
District NO. 9, First Street between Prospect Avenue and Newport Avenue.
104
6. N)dOURI~E~T
It was moved by Xoesterey~ seconded by Edgar, to adjourn at ~0:38 p.m. to
the ~t Regular Meeting on Monday, October 19, 1987. Metton carried 5-0.
CHAIRMAN
RECOUPING SL=OI~TARy