HomeMy WebLinkAboutRDA MINUTES 01-07-85M~NUTES OF AN AD,)OURNED REGULAR I~ET[NG
OF THE REDEVELOPMENT AGENCY OF
THE CIl~~ OF llJSTIN, CALIFORNIA
DECEMBER 18, 1984
1. CALL TO 0ROER
The meeting was called to order by Chairperson Kennedy at 9:00 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Ursula E. Kennedy, Chairperson
Frank H. Greinke, Chairperson Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
None
Thomas Woodruff, Assistant City Attorney
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Com. Development Director
Robert S. Ledendecker, Director of Public Works
Charles R. Thayer, Chief of Police
Ronald A. Nault, Finance Director
Royleen White, Director of Admin. & Com. Services
Approximately 10 in the audience
3. APPROVAL OF MINIF~ES
It was moved by Hoesterey, seconded by Edgar, to approve the minutes of
the December 3, 1984, meeting. The motion carried 3-0, Greinke and
Kennedy abstained.
4. APPROVAL OF 0EMANDS
It was moved by Hoesterey, seconded by Edgar, to approve demands in the
amount of $10,004.74 for the month of November, 1984. Carried 5-0. 81
Agency Member Saltarelli left the meeting at 9:04 p.m.
5. OTHER BUSINESS
Mr. Edgar led discussion regarding the merits of allocating Redevelopment
funds for off-site improvements to the senior citizen housing project on
Mitchell Avenue, as requested by applicant Mark Ferguson, on the condition
that approval be obtained for Section 8 Housing Certificate holders.
It was moved by Edgar, seconded by Greinke, to approve use of Redevelop-
ment funds in the amount of $8900 for off-site improvements for subject
project, on the condition that approval be obtained for Section 8 Housing
Certificate holders.
Agency Member Hoesterey stated that he could not support the motion until
he had seen a presentation on the benefits of this project that would war-
rant the use of Redevelopment funds. Chairperson Kennedy said she needed
information from staff on this matter.
A substitute motion was made by Edgar, seconded by Greinke,
the matter for the January l, 1985, meeting. Carried 4-0,
absent.
to agendize
Saltarelli
81
6. AI)JOURNMENT
At g:lO p.m., it was moved by Edgar, seconded .by Hoesterey, to adjourn to
the next regular meeting on January 7, 1985. Carried 4-0, Saltarelli
absent.
RECORDING SECRETARY
CHAIRPERSON