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HomeMy WebLinkAboutRDA MINUTES 01-16-84 HINUTES OF A REGULAR I~ETING OF 11tE REDEVELOPt4ENT AGENCY OF 1}lE CIlY OF llJSTIN, ~Jm~LIFORNIA JANUARY 3, 1984 e CALL TO ORDER The meeting was called to order by Cha~rman Hoesterey at 8:12 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL Agency Members Present: Agency Members Absent: 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 Ronald A. Nault, Director of Fi nance Charles R. Thayer, Chief of Police Robert S. Ledendecker, Director of Public Works Approximately 15 in the audience APPROVAL OF NINUll~S It was moved by Edgar, seconded by Hoesterey, to approve the minutes the December 19, 1983, meeting. Carried 4-0, Saltarelli abstaining. of 4. SUPPLEll~NTAL REPORT TO ~(~TER WELL LOCATION STUDY Pursuant to City Council direction, it was moved by Edgar, seconded by Greinke, to direct staff to proceed with soliciting bids for test drill- ings at the Columbus Tustin and Peppertree Park sites. Motion carried 5-0. 107 ADOOURN~NT At 8:14 p.m., it was moved by Edgar, seconded by Greinke, to adjourn to the next Regular Meeting on January 16, 1984. Carried 5-0. CHAIRMAN RECORDING SECRETARY