HomeMy WebLinkAboutRDA MINUTES 03-21-83P,1,','r..h 21, 1983
1. ~ 'fl) (]~R/TL,Ji~ ~
The meeting was calle~ to order by Chairman Edger at 7:03 p.m. in ~he City
Council Ch~-hers, 300 Centennial Way, Tustin, California.
The Pledge of Allegiance to ~he Flag was led by Mrs. Kennedy, and t.he
Invocation was given by Mr. Saltarellio
2. ~ C~LL
Agency M=mhers Present:
Agency M~mNers Absent:
Others Present:
Richard B. Edgar, Chairman
Ursula E. Kennedy, Chairperson Pro Tem
Ronald B. Hoesterey
Donald J. Saltarelli
Fra,k H. Greinke
WilliamA. Huston, Executive Director/City Mgr.
James G. Rourke, City Attorney
~a~y E. Wynn, Recording Secretary/City Clerk
Charles R. Thayer, Chief of Police
Ronald A. Nault, Finance Director
Mary Ann ChAmberlain, Associate Planner
Dale Wick, Assistant City Engineer
Earl Rowenhorst, Water Services Manager
Approximately 70 in the audience
It was moved by Hoesterey, seconded by Kennedy, to approve the minutes of
~he March 7, 1983, meeting~ Carried 4-0, Greinke absent.
4. ~ B~&NESS
None.
At 7:05 p.m. it wes moved by Hoesterey, seconded by Kennedy, to recess to
the City Council meeting. Carried 4-0, Greinke absent.
At 9:13 p.m., the meeting was reconvened with all Agency m~ers present
(Greinke arrive~ at approx~_tely 7:06 p.m.).
It was moved by Greinke, seconded by- Saltarelli, to authorize staff to
conduct a study utilizing Redevelopment funds for a new well site.
Carried 5-0. 107
At 9:14 p.m. it was moved by Greinke, seconded by Hoesterey, to adjourn to
the next regular meeting on April 4, 1983. Carried 5-0.