HomeMy WebLinkAboutRDA MINUTES 10-10-85 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF llJSTIN, CALIFORNIA
SEPTEMBER 16, 1985
1. CALL TO ORDER
The meeting was called to order at 8:04 p.m. by Chairman Pro Tem Salta-
relli in the City Council Chambers, 300 Centennial Way, Tustin,
California.
ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Donald J. Saltarelli, Chairman Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Ursula E. Kennedy
Frank H. Greinke, Chairman
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
Jeff Davis, Associate Planner
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
September 3, 1985, Adjourned Regular Meeting. Motion carried 4-0, Greinke
absent.
4. APPROVAL OF DEMANDS - AUGUST, 1985
It was moved by Hoesterey, seconded by Edgar, to approve demands for the
month of August, 1985, in the amount of $124,336.66 as recommended by the
Director of Finance. Carried 4-0, Greinke absent. 60
5. lANDSCAPE MAINTENANCE PROGRAM, EL CAMINO REAL - RESOLUTION NO. RDA 85-13
As recommended in the inter-com dated September 10, 1985, prepared by the
Engineering Division, it was moved by Edgar, seconded by Hoestere~, to
adopt the following:
RESOLUTION NO. RDA 85-13 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI-
FICATIONS FOR THE CITY OF TUSTIN LANDSCAPE MAINTENANCE PROGRAM - EL CAMINO
REAL AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS
The motion carried 4-0, Greinke absent.
92
e
OTHER BUSINESS - KUDOS TO "THE REGISTER" REPORTER
Chairman Pro Tem Saltarelli commended Kathy Montgomery,
Register," for her positive reporting.
reporter for "The
AO,)OURNMENT
At 8:06 p.m., the meeting was adjourned to the next Adjourned Regular
meeting on Thursday, October 10, 1985, by unanimous informal consent.
CHAIRMAN
RECORDING SECRETARY
MINUTES OF A SPECIAL MEETING
OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 13, 1985
CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
The meeting was called to order by Chairman Pro Tem Saltarelli at 8:10
a.m. in the City Council Chambers Conference Room, 300 Centennial Way.
ROLL CALL
Councilpersons Present:
Councilpersons Absent:
Others Present:
Donald J. Saltarelli, Chairman Pro Tem
Ronald B. Hoesterey
Ursula E. Kennedy
Frank H. Greinke, Chairman
Richard B. Edgar
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
Enrique Rangel, "The Register" Reporter
J
SOUTH CENTRAL PROJECT AREA AMENDMENT NO. 1; AGREEMENTS & MEMORANDUM OF
UNDERSTANDING - TUS~FIN COP~4UNITY REDEVELOPMENT AGENCY, TUSTIN UNIFIED
SCHOOL DISTRICT, & SAJ)DLEBACK CO~INUNITY COLLEGE DISTRICT
Agency/staff members present discussed the Agreements and the Memorandum
of Understanding regarding tax increments of the South Central Project
Area Amendment No. 1.
It was moved by Kennedy, seconded by Hoesterey, to approve the agreement
between the Agency and the Tustin Unified School District concerning the
sharing of tax increment generated within the area added to the South/
Central Project Area by City Ordinance No. 939. The motion carried 3-0,
Edgar and Greinke absent.
It was then moved bY Kennedy, seconded by Hoesterey, to approve the Memo-
randum of Understanding as amended. Motion carried 3-0, Edgar and Greinke
absent. 45; 85-41
It was moved by K.ennedy, seconded by Hoesterey, to approve the agreement
between the Agency and the Saddleback Community College District concern-
ing the sharing of tax increment generated within the area added to the
South/Central Project Area by City Ordinance No. 939. Motion carried 3-0,
Edgar and Greinke absent. 45; 85-42
AJ)JOURNMENT
At 8:25 a.m. the meeting was adjourned by unanimous informal consent to
the next regular meeting on September 16, 1985, at 7:00 p.m.
CHAIRMAN PRO TEM
RECORDING SECRETARY