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HomeMy WebLinkAboutRDA MINUTES 11-21-83MINUTES OF A REGULAR ~ETING OF THE REDEVELOPRE#T AGENCY OF THE CITY OF TUSTIN, CALIFORNIA NOVEMBER 7, 1983 CALL *ID ORDER The meeting was called to order by Chairman Hoesterey at 10:34 p.m. in the City Council Cham~ers, 300 Centennial Way, Tustin, California. ROLL CALL Agency Members Present: Agency Members Absent: Others Present: Ronald 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 Charles R. Thayer, Chief of Police Robert S. Ledendecker, Director of Public Works R. Kenneth Fleagle, Planning Consultant Mary Ann Chamberlain, Associate Planner Approximately 20 in the audience APPROVAL OF H]NUTE$ It was moved by Edgar, seconded by Saltarelli, to approve the minutes of the October 1/, 1983, meeting, Carrqed A-U, 6reinke abstained. FISCAL YE/kR 1983~ BUDGET - RE~UTIO# NO. RDA 83-~ It was moved by Edgar, seconded by Kennedy, to adopt the following: RESOUJTION NO. RDA 83-6 - A Resolution of the Board of Directors of the Tustin Community Redevelopment Agency, ADOPTING THE AGENCY BUDGET AND APPRDPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 1983-84 Carri ed 5-0. ~ OTHER BUSINESS None. AD,.TOURN~ENT At 10:35 p.m., it was moved by Greinke, seconded by Edgar, to adjourn to the next Regular Meeting on November 21, 1983. Carried 5-0. CHAIRMAN RECORDING SECRETARY