HomeMy WebLinkAboutMINUTES 11-07-83 MINUTES OF A REGULAR I~ETING
OF THE I~DEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
OCTOBER 17, 1983
CALL TO ORDER
The meeting was called to order by Chairman Hoesterey at 7:59 p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California.
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ROLL
Agency Members Present:
Agency Members Absent:
Others Present:
Ronald B. Hoesterey, Chaiman
Ursula E. Kennedy, Chairperson Pro Tem
Richard B. Edgar
Donald J. Sal tarel 1 i
Frank H. Greinke
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
Royleen A. White, Dir. of Com. & Admin. Services
Jeff Kolin, Recreation Superintendent
Approximately 25 in the audience
APPROVAL OF MINUTES
It was moved by Saltarelli, seconded by Edgar, to approve the minutes of
the October 5, 1983, meeting. Carried 3-0, Hoesterey abstained, Greinke
absent.
4. APPROVAL OF DEIMANDS
It was moved by Saltarelli, seconded by Kennedy, to approve General
Demands in the amount of $667,872.24 for the month of September, lg83, as
recommended by the Director of Finance. Motion carried 4-0, Greinke
absent. 81
5. OTHER BUSINESS
Councilman Edgar requested details on Fiscal Year 1982-83 expenditures for
capital improvements, i.e., the details which lead to the cash balance in
both the debt service fund and the capital improvement projects fund, to
be provided at the November 1 workshop. Mayor Hoesterey interjected that
the purpose of the workshop is not budgetary, but more a policy and future
projects meeting to guide staff in setting up an action plan for expendi-
ture of the bond money that must be obligated within approximately two
years.
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AGJOURN~ENT
At 8:02 p.m., it was mo~ed by Hoesterey, seconded by Edgar, to adjourn to
a Redevelopment Agency workshop on November 1, 19~3, at 7:00 p.m., and
thence to the next Regular Meeting on November 7, 1983. Carried 4-0,
Greinke absent.
RECORDING SECRETARY
CHAIRMAN