HomeMy WebLinkAboutRDA MINUTES 08-20-84 MINUTES OF A REGULAR ~ETING
O~ ll~E REDEVELO~I~NT A~FNCY
THE CITY OF 1USTIN, CALIFORNIA
AUGUST 6, 1984
CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 8:59 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
3. APPROVAL OF MINUll~S
Ursula E. Kennedy, Chairperson
Frank H. Greinke, Chairperson Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
None
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 Admin. & Com. Srvcs.
Approximately 10 in the audience
It was moved by Edgar, seconded by Greinke, to approve the minutes of the
July 16, 1984, meeting. The motion carried 4-0, Hoesterey abstained.
4. APPROVAL OF OEMANDS
It was moved by Hoesterey, .seconded by Edgar, to approve demands for the
month of June, 1984, in the amount of $26,295.49 as recommended by the
Finance Director. Motion carried 5-0. 81
5. LANOSCAPE MAINTENANCE CONTRACT FOR EL CAMINO REAL
As recommended in the inter-com dated July 25, 1984, prepared by the Engi-
neering Division, it was moved by Hoesterey, seconded by Edgar, to extend
the contract with Midori Gardens, Inc., for the landscape maintenance on
E1 Camino Real for one year with contract renewal effective September 6,
19841. The motion carried 5-0.
6. WEED ABATEMENT AT SOUTH END OF ~WPOP, T AVENUE
Following a status report on the abatement of weeds in the Town Center
Project property, Mr. Hoesterey reported that at the south end of Newport,
across from the California Apartments, a similar weed condition exists.
The Community Development Director reported on City weed abatement proce-
dures.
AOJOURNMENT
At 9:01 p.m., it was moved by Greinke, seconded by Hoesterey, to adjourn
to the next regular meeting on August gQ, lg~4. Carried
CHAIR'P'ERSON
RECORDING SECRETARY