HomeMy WebLinkAboutRDA MINUTES 12-05-83 MINUTES OF A REGULAJ~ R~ETING
OF THE R~DEVELOPMENT AGENCY OF
1}lE CITY OF llJSTIN, CALIFORNIA
NOVEMBER 21, lg83
1. CALL TO ORDER
The meeting was called to order by Chairman Hoesterey at 8:09 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
Ronal d B. Hoesterey, Chairman
Ursula E. Kennedy, Chairperson Pro Tern
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 Finance
Captain N. Williams, Police Department
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Com. & Admin. Services Director
Approximately 11 in the audience
3. APPROVAL OF MINUTES
It was moved by Kennedy, seconded by Greinke, to approve the minutes of
the November 7, 1983, meeting. Carried b-U.
4. APPROVAL OF OEMANOS
It was moved by Kennedy,-seconded by Edgar, to approve demands for the
month of October, 19B3, in the amount of $3/,872.51 as recommended by the
Director of Finance. Motion carried 5-0. 81
5. ANNUAL REPORT FOR FISCAL YEAR 1982-83
Following consideration of the inter-com dated November 16, 1983, prepared
by the Planning Consultant, it was moved by Greinke, seconded by Edgar, to
adopt the following:
RESOLUTION NO. RDA 83-7 - A Resolution of the Redevelopment Agency of the
City of Tustin, APPROVING & TRANSMITTING THE ANNUAL REPORT FOR FY 1982-83
Motion carried 5-0.
81
6. OTHER BUSINESS
The Director of Public Works responded to Mr. Greinke that the holiday
decorations for the downtown area have arrived and will be install ed the
week after the Thanksgiving weekend.
7. AD,.IOURNMENT
At 8:11 p.m., it was moved by Greinke, seconded by Edgar, to adjourn to
the next Regular Meeting on December 5, 1983. Carried 5-0.
CHAIRMAN
RECORDING SECRETARY