HomeMy WebLinkAboutRDA MINUTES 08-15-83 MINtF[ES ~ A REGULAJ~ ~ETING
OF THE REDEVELOPMENT AGENCY OF
THE CIl'~ ~ llJSTIN, CAJ. IFORNIA
August 1, 1983
1. C~ TO OPJ)ER
The meeting was called to order bY Chairman Hoesterey at 9:27 p.m. in the.
City Council Chambers, 300 Centennial Way, Tustin, California, following a
meeting of the City Council.
ROLL CALL
Agency Members Present:
Agency Members ~sent:'
Others Present:
Ronald B. Hoesterey, Chairman
Ursula E. Kennedy, Chairperson Pro Tem
Richard B. Edgar
Frank N. Greinke
Donald J. Saltarelli
None
James G. Rourke, City Attorney
Royleen A. White, Dir. of Com. & Admin. Services
Eva A. Solis, Recording Secretary/Dep. City Clerk
Donald D. Lamm, Community Development Director
Robert S. Ledendecker, Director of Public Works
Captain N. Williams, Police Department
Ronald A. Nault, Director of Finance
Approximately 10 in the audience
3. APPROVAJ_ OF MINIFFES
It was moved by Kennedy, seconded by Edgar, to approve the minutes of the
July 18, 1983, meeting. Carried 5-0.
4. APPROV~ 01: DEI~aJ4DS
It was moved by Greinke, seconded by Edgar,' to approve General Demands in
the amount of $15,451.25 for June, 1983, as recommended by the Director of
Finance. Carried 5-0. 81
5. UTILII~ UNDERGROUNDING
The Director of Public Works presented the staff report as contained in
his inter-com dated July 25, 1983. After Council/staff discussion, it was
moved by Edgar, seconded by Greinke, to proceed with the conduit installa-
tion for future undergrounding and authorize a budget appropriation in the
amount of $20,500.00 for conduit installation and sidewalk replacement
along the frontages of Irvine Boulevard, Holt Avenue, and Ne~ort Avenue..
Carried 4-1, Kennedy opposed. 104
6. Oll~ER BUSINESS
None.
7. AJ)JOURNME)~F
At 9:34 p.m. it was moved by Edgar, seconded by Greinke, to adjourn to the
next regular meeting on August 15, 1983. Mo%ion carried 5-0~
RECORDING SECRETARY
CHAIRMAN