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HomeMy WebLinkAboutRDA MINUTES 05-19-86 h~NUTES OF A REGULAR MEETING OF THE REDElfELOPME~ ABENCY OF THE CXl'f OF TUSTIN, CALIFORNIA MAY 5, 1986 CALL TO ORDER The meeting was called to order at 8:20 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 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 Charles R. Thayer, Chief of Police Royleen A. White, Dir. of Com. & Admin. Services Ronald A. Nault, Finance Director Susan Jones, Recreation Superintendent Approximately 50 in the audience e APPROVAL OF MINUTES - APRIL 7 AND 21, 1986 REGULAR MEETINGS It was moved by Edgar, seconded by Hoesterey, to approve Minutes of the April 7, 1986, and April 21, 1986, Regular Meetings. Motion carried 5-0. OTHER BUSINESS - APPROPRIATION OF FUNDS FOR TRAFFIC SIGNAL AT I~IN & "B' STREETS It was moved by Edgar, seconded by Kennedy, to appropriate funds for the installation of a traffic signal at Main and "B" Streets, not to exceed $90,000. The motion carried 5-0. 94 AIXIOURNMENT The meeting was adjourned at 8:22 p.m. to the next regular meeting on May 19, 1986, at 7:00 p.m. by unanimous informal consent. CHAIRMAN CITY CLERK