HomeMy WebLinkAboutRDA MINUTES 04-18-83 F~I~=rES OF A ~ M~ETING
OF '~u~ ~D~v~uOPM~T AG~a~C~
THE CITY OF T~STIN, C~nTFO~IA
April 4, 1983
1,,, C.~T-T- TO O~DER/P~-~GE OF a?.?-~GIANC~/IN~OCATIO~
The meeting was called to order by Chairman Edgar at 7:00 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
The Pledge of Allegiance to the Flag was led by Mr. Hoesterey, and the
Invocation was given by Mr. Edgar.
Agency Members Present:
Agency Members Absent:
Others Present:
Richard B. Edgar, Chairman
Ursula E. Kennedy, Chairperson Pro Tem
Frank H. Greinke
Ronald B. Hoesterey
Donald J. Saltarelli
None
William A. Huston, Executive Director/City Mgr.
Daniel K. Spradlin, Deputy City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Charles R. Thayer, Chief of Police
Robert S. Ledendecker, Director of Public Works
Royleen White, Dir. of Com. & Admin. Services
Dr. R. Kenneth Fleagle, Acting Com. Dev. Director
Approximately 50 in the audience
3. ~ECESS - Ci'A'X C0~NCIL -
At 7:02 p.m. it was moved by Hoesterey, seconded by Kennedy, to recess to
the City Council meeting. Carried 5-0. At 7:06 p.m. the meeting of the
Redevelopment Agency.was reconvened with all members present.
It was moved by Edgar, seconded by Saltarelli, to approve the minutes of
the March 21, 1983, meeting. Carried 5-0.
5. ~SOL~TIO~ NO. ~D& 83--3 - C~FLICT ~ I~r~ST CODE
It was moved by Edgar, seconded by Greinke, to adopt the following resolu-
tion:
RESOI~TIOH NO. ~DA 83-3 - A Resolution of the Tustin Community Redevelop-
ment Agency ADOPTING AMENDMENT NO. 1 TO ITS CONFLICT OF INTEREST CODE
Carried 5-0. 81
Nominations were opened by Mr. Hoesterey. It was moved by Saltarelli,
seconded by Edgar, that Ronald B. Hoesterey be nominated for Chairman and
Ursula E. Kennedy for Chairperson Pro Tempore. Motion carried 5-0. 81
In response to Mr. Greinke, the Director of Public Works reported that
the clock in downtown Tustin will remain inoperable until installation of
a weatherproof case.
8. ADJOolc,~IENT
At 7:09 p.m. it was moved by Kennedy, seconded by Edgar, to adjour/% to the
next regular meeting on April 18, 1983. Carried 5-0.
RECORDING SECRETARY