HomeMy WebLinkAboutRDA MINUTES 06-07-82MIN~S OF A ~G~AR ~ETING
OF ~ ~D~¥~OPM~NT ~X~a~CX OF
~ CIT~ OF ~S'1'~, ~T.?FO~IA
May 17, 1982
The meeting was called to order by Chairman Edgar at 4:20 p.m. in the City
Council Chambers, 300 Centennial Way, Tu~tin, california.
2 · ~ I"SZ~T.T.
Agency M-mhers Present:
Agency Members Absent:
Others Present:
3. APPB0qAL OF MIN~S
Edgar, Hoesterey, Kennedy, Saltarelli
None
James G. Rourke, City Attorney
william A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Mike Brotemarkle, Comm. Dev. Director
Bob Ledendecker, Director of Public Works
Ronald Nault, Finance Director
~y Gonzales, Personnel Director
Ed Knight, Associate Planner
Approximately 20 in the audience
The minutes of the May 3, 1982, regular meeting were corrected to show
Mr. Greinke as not being absent, but as stepping down because of a poten-
tial conflict of interest. Chairman Edgar added that it is appropriate to
reflect that Mr. Greinke is not a m-mher of the Agency which consists of
only four members. It was then moved by Hoesterey, seconded by Salta-
relli, to approve the minutes of May 3, 1982, as corrected. Carried 3-0,
Kennedy abstaining.
4. APP~OqAL OF DEMANDS
It was moved by Kennedy, seconded by Saltarelli, to approve General
Demands for the month of April, 1982, in the amount of $23,914.79 as
recommended by the Director of Finance. Motion carried 4-0.
5. SETTING DAW - WOrkSHOP ~ ~EW ST~S OF S0~H/~TR~L PB~JECT A~EA
As recommended in the report dated May 11, 1982, prepared by the Executive
Director, it was moved by Kennedy, seconded by Saltarelli, to set June 21,
1982, as the date for a workshop to consider the status of the South/
Central Project Area. Carried 4-0. 81
The Executive Director noted that this is not a required public hearing,
but merely an agenda item to consider the stat~s of the project area. In
response to Councilwoman Kennedy, the Executive Director stated that mem-
bers of the Committee would be invited to attend the workshop.
EL CAMINO ~ STg~T ~~TS $~%~S ~PORT
The report dated May 12, 1982, prepared by the Director of Public Works
was received and filed by unanimous informal consent. 94
None.
ADJUST
It was moved by Hoesterey, seconded by Kennedy, to adjourn at 4:24 p.m. to
the next regular meeting on June 7, 1982. Carried 4-0.
RECORDING SECRETARY
CHAIRMAN