HomeMy WebLinkAboutRDA MINUTES 07-02-84 MINUTES OF A REGULAR I~ETING
OF THE REDEVELOPI~NT AGENCY OF
THE CITY OF TOSTIN, CALIFORNIA
JUNE 18, 1984
CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 10:22 p.m. in
the City Council Chambers, 300 Centennial Way, Tustin, California.
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
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
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Saltarelli, seconded by Edgar, to approve the minutes of
the June 4, 1984, meeting. The motion carried 5-0.
4. LOAN TO TUSTIN COld, UNITY REDEVELOPMENT AGENCY - SOUTH CENTRAL PROJECT AREA
As recommended in the inter-com dated June 13, 1984, prepared by the
Finance Director, it was moved by Saltarelli, seconded by Hoestere~, to
authorize the Chairperson to sign subject agreement accepting the loan of
$125,000.00 at 12% interest from the City's General Fund.
After a brief question-and-answer period, the motion carried 5-0. 81
84-28
5.MISCELLANEOUS
Mr. Greinke reported there are some major cracks in the parking structure
ramps which need to be sealed. He requested the Director of Public Works
look into the matter.
AOJOURNMENT
At 10:24 p.m., it was moved by Edgar, seconded by Kennedy, to adjourn to
the next regular meeting on July 2, 1984. Carr'ied 5-0.
CHAIRPERSON
RECURD[NB SECREIARY