HomeMy WebLinkAboutRDA MINUTES 02-01-82 (2) MI~=r~S OF A ~uuAR kK~=ING
OF T~ ~D~v~uOPMENT ~CY
THE CIT~ O~ T~STIN, CALIFORNIA
January 18, 1982
1. ~T.T. TO o~)~
The meeting was called to order by Chairman Sharp at 3:35 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
2., ~L"~.T.
Agency Members Present:
Agency Members Absent:
Others Present:
Edgar, Hoesterey, Kennedy, Saltarelli, Sharp
None
James G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, City Clerk
Mike Brotemarkle, Com~. Dev. Director
Bob Ledendecker, Director of Public Works
Ron Nault, Finance Director,
Royleen White, Community Services Director
Roy Gonzales, Personnel Director
Monda Buckley, Administrative Assistant
Eva Solis, Deputy City Clerk
Approximately 20 in the audience
3. APPEAL OF
It was moved by Kennedy, seconded by Edgar, to approve the minutes of the
January 4, 1982, meeting. Carried 4-0, Hoesterey abstaining.
Mr. Edgar comented that he is anxious to implement his prior suggestion
to conduct a joint workshop of the Agency and Council to address capital
improvements prior to budget preparation. The Executive Director recom-
mended scheduling the workshop to follow review of the financial report
which is scheduled in early February. After further discussion, it was
moved by Edgar, seconded by Hoesterey, to schedule the joint workshop for
the March 8, 1982, evening seSSiOn. Carried 5-0. 81
It was moved by Hoesterey, seconded by Edgar, to adjourn at 3:43 p.m. to
the next regular meeting on February 1, 1982. Carried 5-0.
RECORDING SECRETARY
CHAIRMAN