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HomeMy WebLinkAboutRDA MINUTES 12-19-83 ff~NUTES OF A REGULAR I~£TI[NG OF ll'E I~DEVELOPMENT AGENCY OF TIE CIl~ OF llJSTIN, CAI. IFORNIA DECEMBER 5, 1983 CALL .TO ORDER The meeting was called to order by Chairman Hoesterey at 8:44 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. 2. 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 Thomas L. Woodruff, 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 Finance Charles R. Thayer, Chief of Police Captain N. Williams, Police Department Robert S. Ledendecker, Director of Public Works Royleen A. White, Com. & Admin. Services Director Approximately 25 in the audience 3. APPROVA~ OF MINUTES It was moved by Edgar, seconded by Greinke, to approve the minutes of the November 21, 1983, meeting. Carried 5-0. 4. FREEWAY INTERQtANGE )IODIFICATIONS In response to Chairperson Pro Tem Kennedy, the Director of Public Works reported that the Environmental Impact Report for the freeway interchange modifications was received this date, for which the response date is February 11. The one copy received will be circulated to Council members with the hope that they highlight any of the areas that staff flags as potential problem areas or areas that should be brought to the Agency's attention. In addition, there will be a public meeting at Tustin High School on January 11, where subject document will be discussed and infor- mation disseminated. 5. DOWNTOWN HOLIDAY DECORATIONS Chairperson Pro Tem Kennedy thanked staff for the downtown holiday decora- ti ohs. 6. AD,.IOURNI~NT At 8:48 p.m., it was moved by Saltarelli, seconded by Greinke, to. adjourn to the next Regular Meeting on December 19, 1983. Carried 5-0. CHAIRMAN RECORDING SECRETARY