Loading...
HomeMy WebLinkAboutRDA MINUTES 11-18-95 MINUTES OF A REGULAJ~ )IEETING OF ll4E R~DEVELOPMENT AGENCY OF THE CI~ OF llJSTIN, CJU_IFORNIA NOVEMBER 4, 1985 CALL TO ORDER The meeting was called to order at 9:11 p.m. by Chairman Greinke in the City Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL Agency Members Present: Agency Members Absent: Others Present: Frank H. Greinke, Chairman Donald J. Saltarelli, Chairman Pro Tem Richard B. Edgar Ronald B. Hoesterey Ursula E. Kennedy None William A. Huston, Exec. Director/City Manager Alan G. Watts, Assistant City Attorney Mary E. Wynn, Recording Secretary/City Clerk Donald D. Lamm, Community Development Director Robert S. Ledendecker, Director of Public Works Royleen A. White, Dir. of Com. & Admin. Services Susan Jones, Recreation Superintendent Captain Steve Foster, Police Department Laura Pickup, Assistant Planner Approximately 20 in the audience 3. APPROVAL OF MIN~FFES It was moved by Edgar, seconded by Saltarelli, to approve Minutes of the October 21, 1985, Regular Meeting. Motion carried 5-0. 4. OTHER BUSINESS None. 5. ANNOUNCEMENT OF CLOSED SESSION As requested by the Assistant City Attorney, the Chairman announced that the Agency would recess to a Closed Session of the City Council pursuant to Government Code Section 54956.9(a) to confer with the Assistant City Attorney regarding pending litigation which has been initiated formally and to which the City is a party. The titles of the litigations are: Rodriguez vs. City of Tustin (Case No. 426013), Rott vs. City of Tustin (Case No. 453535), and Freitas vs. City of Tustin (Case No. 386143). RECESS - CLOSED SESSION - ADJOURNMENT At 9:13 p.m. it was moved by Hoestere¥, seconded by Edgar, to recess to a Closed Session of the City Council, and thence' adjourn to the next Regular Meeting on Monday, November 18, 1985, at 7:00 p.m. Motion carried 5-0. CHAIRMAN RECORDING SECRETARY