HomeMy WebLinkAboutRDA MINUTES 08-06-84 MINUTES OF A REGULAR NEETING
OF 1TIE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JULY 16, 1984
CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 10:10 p.m.
the City Council Chambers, 300 Centennial Nay, Tustin, California.
in
ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Ursula E. Kennedy, Chairperson
Frank H. Greinke, Chairperson Pro Tem
Richard B. Edgar
Donald J. Saltarelli
Ronald B. Hoesterey
James G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager
Eva A. Solis, Recording Secretary/Dep. City Clerk
Donald D. Lamm, Com. Development Director
Robert S. Ledendecker, Dir. of Public Works
Charles R. Thayer, Chief of Police
Ronald A. Nault, Finance Director
Royleen A. White, Dir. of Admin. & Com. Srvcs.
Approximately 5 in the audience
3. FISCAL YEAR 1984-85 REDEVELOPMENT AGENCY BUDGET - RESOLUTION NO. RDA 84-8
It was moved by Saltarelli, seconded by Edgar, to adopt the following:
RESOLUTION NO. RDA 84-8 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY ADOPTING THE AGENCY BUDGET AND
APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 1984-85
Carried 4-0, Hoesterey absent. 29
4. APPROVAL OF MINUTES
It was moved by Saltarelli, seconded by Edgar, to approve the minutes of
the July 2, 1984, meeting. The motion carried 4-0, Hoesterey absent.
5. OTHER BUSINESS - DOWNTOWN REDEVELOPIqENT AREA
Mr. Greinke requested abatement of weeds in the Town Center Project
property.
He also reported settling of the sidewalk next to the Chamber of Commerce
and cracks in the parking structure ramp. The Executive Director stated a
report on the matter is in process and will be submitted to Agency
members.
6. AO,)OURI~ENT
At 10:13 p.m., it was moved by Edgar, seconded by Kennedy, to adjourn to
the next regular meeting' on August 6, 1984. Carried 4-0, Hoesterey
absent.
CHAIRPERSON
RECORDING SECRETARY