HomeMy WebLinkAboutRDA MINUTES 06-04-84MINUTES OF A REGULAR I'EET[NG
OF ME REOEVELOPHENT AGENCY OF
THE CITY OF lUST[N, CALXFORNIA
MAY 21, 1984
1. CALL TO ORDER
The meeting was called to order by Acting Chairperson Hoesterey at 7:28
p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Richard B. Edgar
Ronald B. Hoesterey, Acting Chairperson
Donald J. Saltarelli
Frank H. Greinke, Chairperson Pro Tem
Ursula E. Kennedy, Chairperson
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
Monda Buckley, Administrative Assistant
Approximately 25 in the audience
3. APPROVAL OF MINUTES
It was moved by Saltarelli, seconded by Edgar, to approve the minutes of
the May 7 and 15, 1984, meetings. Carried 3-0, Greinke and Kennedy
absent.
4. REOEVELOPI~NT AGENCY BUOGET
Mr. Edgar requested that the Redevelopment Agency budget identify the sum
of money committed to be spent by December, 1985.
5. AOOOURNMENT
At 7:29 p.m. it was moved by Saltarelli, seconded by Edgar, that the Rede-
velopment Agency adjourn to the next regular meeting on June 4, 1984.
Carried 3-0, Greinke and Kennedy absent.
RECORDING SECRETARY
CHAIRPERSON
MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF llJSTIN, CALIFORNIA
MAY 7, 1984
CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 9:19 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
3. APPROVAL OF MINUTES
Ursule 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
Ronald A. Nault, Finance Director
Robert S. Ledendecker, Director of Public Works
Charles R. Thayer, Chief of Police
Royleen A. White, Dir. of Admin. & Com. Services
Approximately 20 in the audience
It was moved by Hoesterey, seconded by Edgar, to approve the minutes of
the April 16, 1984, meeting. Carried 5-0.
APPROVAL OF DEMANDS
It was moved by Hoesterey, seconded by Edgar, to approve demands in the
amount of $197,273.53 for the months of March and April, 1984, as recom-
mended by the Finance Director. Motion carried 5-0. 81
5. '1ST ANNUAL Et CAMIN0 REAL CHAMPIONSHIP CHILI COOK-OFF
Mr. Hoesterey invited everyone to attend the Chili Cookoff to be held on
E1 Camino Real between First and Main Streets on Sunday, June 3, 1984,
from 11:00 a.m. to 5:00 p.m.
6. TUSTIN LIONS GARAGE SALE
Mr. Greinke announced the Tustin Lions Club is holding the "World's Larg-
est Garage Sale" on Saturday, May 12, 1984, at Tustin High School and
extended an invitation to everyone to attend/participate.
7. ADJOURNMENT
At 9:21 p.m. it was moved by Greinke, seconded by Hoesterey, that the
Agency adjourn to an adjourned regular meeting on May 15, 1984, at 5:00
p.m., and thence to the next regular meeting on May 21, 1984. Carried
5-0.
ACTING CHAIRPERSON /
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 44,660 square feet) situated at the
northwest corner of Irvine Blvd. and Newport Avenue for a price not to exceed
$10.30 per square foot.
' ' RECORDING SECREIARY ~H~'IRPERSON