HomeMy WebLinkAboutRDA MINUTES 06-06-831. CALL TO OROER
MINUTES OF A REGULAR MEETING
OF THE REDEVELOPI4ENT AGENCY OF
ltlE Cll~ ~ TUSTIN, CALIFORNIA
May 16, 1983
The meeting was called to order by Chairman Hoesterey at 8:20 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 Absent:
Others Present:
3. APPROVAL OF MINUTES
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/City Mgr.
James G. Rourke,~ City Attorney
Mary E. Wy~n, Recording Secretary/City Clerk
Ronald A. Nault, Director of Finance
Robert S. Ledendecker, Director of Public Works
Royleen A. White, Dir. of Com. & Admin. Services
R. Kenneth Fleagle, Acting Com. Dev. Director
Approximately 25 in the audience
It was moved by Kennedy, seconded by Greinke, to approve the minutes of
the May 2, 1983, meeting. Carried 5-0.
4. llJSTIN HEIGHTS SI(OPPING CENll~R ENTICE MODIFICATION
As recommended in :he inter-com dated May 16, 1983, prepared by the Com-
munity Development Department, it was 'moved by Saltarelli, seconded by
Edgar, to allocate $18,400 in the current fiscal year budget to recon-
struct the public improvements for the Tustin Heights Shopping Center
entrance modification. Carried 5-0. 81
5. RESOLUTION NO. RDA 83-4 - EL CANINO REAL/t4AIN Sll~EET IJkNOSCAPE NAINll~IL~NCE
Following consideration of the inter-com dated May 11, 1983, prepared by
the Public Works Department, it was moved by Saltarelli, seconded by
Kennedy, to adopt ~he following resolution:
RESOLUTION NO. ~A 83-4 - A Resolution of the Tustin Community Redevelop-
ment Agency of the City of Tustin, California, APPROVING PLANS AND SPECI-
FICATIONS FOR THE CITY OF TUSTIN FISCAL YEAR 1983-84 LANDSCAPE MAINTENANCE
PROGRAM AND DIRECTZNG THE SECRETARY TO ADVERTISE FOR BIDS
Carried 4-1, Grein<e opposed.
O1}IER BUSINESS - HISTORICAL TUSTIN
It was moved by Greinke, seconded by Edgar, to reprint the maps contained
in the 'mWalk Through Tustin" brochure published by the Tustin Area Histor-
ical Society for distribution in City Hall to generate additional foot
traffic in the Redevelopment area. Carried 5-0. 81
Mayor Hoesterey reported on the recent meeting held by the California
Historical & Preservation Society in Tustin. Council concurred to send a
commendation to Carol Jordan in coordinating the event. (~$
7. AIXIOURI~4ENT
At 8:23 p.m. it wals moved by Edgar, seconded by Kennedy, to adjourn to the
next regular meetilng on June 6, 1983. Carried 5-0.
CHAIRMAN
RECORDING SECRETARY