HomeMy WebLinkAboutRDA MINUTES 10-01-84 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPNENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 17, 1984
1.-
CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 8:57 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
3. APPROVAJ. OF MINUTES
Ursula E. Kennedy, Chairperson
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
Frank H. Greinke, Chairperson Pro Tem
James G. Rourke, 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, Dir. of Public Works
Charles R. Thayer, Chief of Police
Royleen A. White, Dir. of Com. & Admin. Srvcs.
Approximately 5 in the audience
It was moved by ~altarelti, seconded by Edgar, to approve the minutes of
the September 4, 1984, meeting. The motion carried 3-0, Hoesterey
abstained, Greinke absent.
4. APPROVAL OF DEMANDS
It was moved by Hoesterey, seconded by Saltarelli, to approve demands for
the month of August, 1984, in the amount of $6,676.86 as recommended by
the Finance Director. Motion carried 4-0, Greinke absent. 81
DESIGN REVIEW - ZONE CHANGE 84-4, 1262 BRYAN AVENUE - RESOLUTION NO. RDA
84-11
It was moved by Hoesterey, }econded by Saltarelli, to adopt the following:
RESOLUTION NO. RDA 84-11 - A RESOLUTION OF THE COMMUNTY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESIGN PLAN FOR
THE SENIOR BOARD AND CARE FACILITY AT 1262 BRYAN AVENUE
Carried 4-0, Greinke absent.
81
6. OTHER BUSINESS
None.
7. ADJOURNMENT
At 9:05 p.m., it was moved by Saltarelli, seconded by Hoestere~, to
adjourn the Agency meeting to the next regular meeting on October 1,
1984. Motion carried 4-0, Greinke absent.
CHAIRPERSON
RECORDING SECRETARY