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HomeMy WebLinkAboutRDA MINUTES 02-19-851. CALL TO ORDER MINUTES OF A REGULAR ~ETING OF ltlE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA FEBRUARY 4, 1985 The meeting was called to order by Chairperson Kennedy at 8:51 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. ROLL C~U_L 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 William A. Huston, Exec. Director/City Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Donald D. Lamm, Com. Development Director Charles R. Thayer, Chief of Police Ronald A. Nault, Finance Director Dale S. Wick, Assistant City Engineer Approximately 10 in the audience 3. APPROVAL OF MINUTES It was moved by Greinke, seconded by Edgar, to approve the minutes of the January 21, 1985, meeting. The motion carried 5-0. 4. OTHER BUSINESS None. A&)~IOURNMENT At 8:52 p.m. it wa~ moved by Edgar, seconded by'Saltarelli to recess to the next adjourned regular meeting on February 19, 1985, at ~:00 p.m. The motion carried 5-0. RECORDING SECRE[ARY CHAIRPERSON