HomeMy WebLinkAboutRDA MINUTES 12-16-85 MI#UTES OF A REGULAJ~ t~E-TING
OF ltlE REDEVELOPMENT AGENCY OF
THE CIW OF llJSTIN, CALIFORNIA
DECEMBER 2, 1985
1. CALL TO ORDER
The meeting was called to order at 7:53 p.m. by Chairman Greinke in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL ~L
Agency Members Present:
Agency Members Absent:
Others Present:
3. APPROVAL OF MINUTES
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
James G. Rourke, 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
Charles R. Thayer, Chief of Police
Monda Buckley, Administrat.ive Assistant
Suzanne Atkins, Deputy City Attorney
Approximately 10 in the audience
It was moved by Saltarelli, seconded by Kennedy, to approve Minutes of the
November 18, 1985, Regular Meeting. Motion carried 5-0.
4. AIJTHORIZATION TO A4)VERTISE FOR BIDS, COI~fqUNICATIONS CENTER UPGRADE -
RESOLUTION NO. RDA 85-16
Following Agency/staff discussion, it was moved by Saltarelli, seconded by
Edgar, to defer the following to the City Council for appropriate action
{see December 2 City Council Minutes, page 7}:
RESOLUTION NO. RDA 85-16 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI-
FICATIONS FOR COMMUNICATIONS CENTER UPGRADE IN THE POLICE DEPARTMENT
FACILITY AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS
Carried 5-0. 82
RECESS - CI~ COUNCIL - RECONVENED
At 7:55 p.m. it was moved by Hoesterey, seconded by Saltarelli, to recess
to the City Council meeting. The motion carried 5-0.
The meeting was reconvened at 7:56 p.m. with all Agency members present.
5. OTHER BUSINESS
None.
6. RO,)OURNMENT
At 7:57 p.m. it was moved by Hoesterey, seconded by Greinke, to adjourn to
the next regular meeting on December 16, 1985, at 7:00 p.m. Carried 5-0.
CHAIRMAN
RECORDING SECRETARY