HomeMy WebLinkAboutRDA MINUTES 07-16-84 MINUT£S OF A REGULAR I~ETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JULY 2, 1984
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 8:54 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
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
Eva A. Solis, Recording Secretary/Dep. City Clerk
Donald D. Lamm, Com. Development Director
Dale Wick, Assistant City Engineer
Charles R. Thayer, Chief of Police
Monda Buckley, Administrative Assistant
Ronald A. Nault, Finance Director
Royleen A. White, Dir. of Admin. & Com. Srvcs.
Approximately 15 in the audience
3. APPROVAL OF #INUTES
It was moved by Hoesterey, seconded by Greinke, to approve the minutes of
the June 18, 1984, meeting. The motion carried 5-0.
4. APPROVAL OF BENANDS
It was moved by Hoesterey, seconded by Saltarelli, to approve demands in
the amount of $27,554.48 for the month of May, 1984, as recommended by the
Finance Director. Motion carried 5-0. 81
5. FY 1984-85 BUDGET
It was moved by Hoesterey, secondedby Saltarelli, to authorize Redevelop-
ment Agency operating expenditures at
the Fiscal Year 1983-84 1
evel, with
the exception of carry-over capital improvements. Carried 5-0. ~
6. AJ)JOURN)ENT
At 8:55 p.m., .it was moved by Edgar, seconded by Kennedy, to adjourn to
the next regular meeting on July 16, 1984. Carried 5-0.
CHAIRPERSON
RECORDING SECRETARY