HomeMy WebLinkAboutRDA MINUTES 05-07-84MINUTES OF A REGULAR ~ETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
APRIL 16, 1984
1. CALL TO ORDER
The meeting was called to order by Chairman Hoesterey at 8:39 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members ~bsent:
Others Present:
Ronald B. Hoesterey, Chairman
Ursula E. Kennedy, Chairperson Pro Tem
Richard B. Edgar
Frank H. Greinke
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
Royleen A. White, Dir. of Admin. & Com. Services
Robert S. Ledendecker, Director of Public Works
Jeff Kolin, Recreation Superintendent
Captain N. Williams, Police Department
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Saltarelli, seconded by Edgar, to approve the minutes of
the April 2, 1984, meeting. Carried 4-0, Greinke abstaining.
4. COLUMBUS TUSTIN WATER WELL PROJECT - RESOLUTION NO. RDA 84-7
As recommended in the i nter-com dated April 10, 1984, prepared by the
.Director of Public Works, it was moved by Edgar, seconded by Saltarelli,
to adopt the following:
RESOLUTION NO. WA 84-7 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI-
FICATIONS FOR COLUMBUS-TUSTIN WELL PROJECT AND DIRECTING THE SECRETARY TO
ADVERTISE FOR BIDS
A brief discussion period followed regarding noise abatement procedures
and number of days drilling will occur. Chairperson Pro Tem Kennedy
requested that staff provide area residents with the same information.
The motion carried 5-0. 107
5. WAlleR BILLING PROCEDURES
Chairperson Pro Tem Kennedy suggested that final disconnect notices on
water bills be made more clear and that same be accomplished with the next
printing of water billing forms. The Agency concurred. 107
6. ADJOURNMENT
At 8:42 p.m. the Agency meeting was adjourned to the next regular meeting
on May 7, 1984, by unanimous informal consent.
RECORDING SECRETARY
CHAIRPERSON