HomeMy WebLinkAboutRDA MINUTES 07-18-83MINUll[S OF A REGULAR ~ETING
OF ltlE REDEVELOP)ENT AGENCY OF
THE CIl~ OF llJSTIN, CALIFORNIA
June 20, 1983
CALL TO ORDER
The meeting was called to order by Chairman Hoesterey at 8:0g p.m. in the
City Council Chambers, 300 Centennial Way, Tustin, California, following a
meeting of the City Council.
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
William A. Huston, Executive Director/CityMgr.
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Charles R. Thayer, Chief of Police
Ronald A. Nault, Director of Finance
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Dir. of Com. & Admin. Services
Don Lamm, Community Development Director
R. Kenneth Fleagle, Planning Consultant
Jeff Kolin, Recreation Superintendent
Approximately 10 in the audience
3. APPROVAL OF MINIF~ES
It was moved by Greinke, seconded by Edgar, to approve the minutes of the
June 6, 1983, meeting. Carried 5-0.
4. RESOLIF~ION NO. RDA 83-5 - EL CNiINO REN./I~AIN ~REET IJUiDSCAPE ~INllEl~m~NCE
Pursuant to the recommendation contained in the inter-com dated June 13,
1983, prepared by the Engineering Division, it was moved by Edgar, sec-
onded by Saltarelli, to:
1) Reject all proposals received on June 10, 1983; and
2) Adopt the following resolution:
RESOLUTION NO. RDA 83-5 - A Resolution of the Tustin Community Rede-
velopment Agency of the City of Tustin, California, APPROVING PLANS
AND SPECIFICATIONS FOR THE CI~ OF TUSTIN FISCAL YEAR 1983-84 LAND-
SCAPE MAINTENANCE PROGRAM AND DIRECTING THE SECRETARY TO ADVERTISE FOR
BIDS
Carried 5-0. 92
5. OTHER BUSINESS
None.
6. AD~OURNNENT
At 8:10 p.m. the meeting was adjourned to the next regular meeting on
Tuesday, July 5, 1983, by unanimous informal consent.
RECORDING SECRETARY
CHAIRMAN