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HomeMy WebLinkAboutRDA MINUTES 05-16-83 MINUTES OF A REGULAR MEETING OF' THE REDEVELOPMENT AGENCY OF' THE CITY OF TUSTIN, CALTFOP, NIA Hay 2, 1983 1. CALL TO OROER The meeting was called to order by Chairman Hoesterey at 8:31 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: Ronald B. Hoesterey, Chairman Ursula E. Kennedy, Chairperson Pro Tem Richard B. Edgar Donald J. Saltarelli Frank H. Greinke William A. Huston, Executive Director/City Mgr. James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Charles R. Thayer, Chief of Police Robert S. Ledendecker, Director of Public Works Dr. R. Kenneth Fleagle, Acting Com. Dev. Director Approximately 25 in the audience APPROVAL OF MINIFFES It was moved by Kennedy, seconded by Edgar, to approve the minutes of the April 18, 1983, meeting. Carried 4-0, Greinke absent. 4. APPROVAL OF DEMANDS It was moved by Edgar, seconded by Saltarelli, to approve General Demands for the month of March, 1983, in the amount of $6,101.79 as recommended by the Director of Finance. Motion carried 4-0, Greinke absent. 81 5. OTHER BUSINESS Chairman Hoesterey requested that staff begin planning for the downtown area to start things in motion for the Redevelopment Agency vis-a-vis the tax allocation bond issue. The Executive Director responded that this will be agendized within 30 days. 0 A[XIOURla4ENT At 8:35 p.m. it was moved by Edgar, seconded by Kennedy, to adjourn to the next regular meeting on May 16, 1983. Carried 4-0, Greinke absent. CHAIRMAN RECORDING SECRETARY