HomeMy WebLinkAboutRDA MINUTES 09-16-85 MINUTES OF A REGULAR ~ETING
OF 1}mE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 3, 1985
1. CALL TO ORDER
The meeting was called to order at 9:50 p.m. by Chairman Greinke in
City Council Chambers, 300 Centennial Way, Tustin, California.
2. 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
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Community Development Director
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Dir. of Com. & Admin. Services
Monda A. Buckley, Administrative Assistant
Earl Rowenhorst, Water Superintendent
Approximately 10 in the audience
the
m
APPROVAL OF MINUTES
It was moved by Saltarelli, seconded by Edgar, to approve Minutes of the
August 19, 1985, Regular Meeting. Motion carried 5-0.
4. APPROVAL OF DEMANDS - JULY, 1985
It was moved by Hoesterey, seconded by Edgar, to approve demands for the
month of July, 1985, in the amount of $43,007.00 as recommended by the
Director of Finance. Carried 5-0. 60
5. COLUMBUS-TUSTIN WELLHEAD PROJECT - RESOLUTION NO. RDA 85-12
As recommended in the inter-com dated August 20, 1985, prepared by the
Director of Public Works, it was moved by Hoesterey, seconded by Edgar, to
adopt the following:
RESOLUTION NO. RDA 85-12 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR COLUMBUS-TUSTIN WELL-
HEAD PROJECT
The motion carried 6-0.
107
6. ADJOURNMENT