HomeMy WebLinkAboutRDA MINUTES 06-18-84.1.
MINUTES OF A REGULAR I~ETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JUNE 4, 1984
CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 8:04 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 ~INIFII~S
Ursula E. Kennedy, Chairperson
Frank H. Greinke, Chairperson Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
None
Thomas L. Woodruff, Assistant 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
It was moved .by Hoesterey, seconded by Edgar, to approve the minutes of
the May 21, 1984, meeting. Carried 3-0, Greinke and Kennedy abstained.
It was then moved by Hoesterey, seconded by Greinke, to approve the addi-
tion to the May 7, 1984, minutes as follows:
"Following the Closed Session, the Board of Directors authorized the City
Attorney and the City Manager to negotiate the purchase of the Southern
Pacific Land Company parcel (approximately 44,600 square feet) situated at
· he northwest corner of Irvine Boulevard and Newport Avenue for a price
not to exceed $10.30 per squar~ foot."
The motion carried 5-0.
4. MOBILE TRAILER STAGE
85
Mr. Hoesterey suggested staff look into purchasing a trailer stage,
similar to the one rented for the Chili Cookoff, for future community
events. He added it could generate revenue by renting it to other
organizations, agencies, etc. Mr. Greinke recommended pursuing the matter
as a joint venture with the Tustin Unified School District. There was
Agency consensus. 41
5. #ISCELLANEOUS
Chairperson Kennedy noted Planning Commissioners' terms of office will
expire July 1, 1984.
Chairperson Kennedy welcomed back John Orr, Tustin News Reporter, from his
honeymoon.
6. PROCLAMATION REQUEST
It was moved by Greinke, seconded by Kennedy,, that a proclamation be pre-
sented to Dr. Hans Vogel at the June 15 reception honoring him upon his
retirement. Motion carried 5-0. 84
ADJOURNMENT
At 8:08 p.m. the Redevelopment Agency adjourned to
meeting on June 18, 1984, by unanimous informal consent.
the next regular
RECORDING SECRETARY
CHAIRPERSON