HomeMy WebLinkAboutRDA MINUTES 1976 10 20 COMMUNITY DEVELOPMENT AGENCY
October 20, 1976
CALL TO ORDER Meeting called to order by Mayor Edgar.
Present: Members: Edgar, Sharp, Saltarelli, Welsh, Schuster
Executive Director, William L. Bopf, City Administrator
Treasurer, Dan Blankenship, Assistant City Administrato2
Finance
Secretary/Clerk, Ruth C. Poe, City Clerk
Redevelopment Authority Attorney, James G. Rourke,
City Attorney
II.
BUSINESS 1. RESOLUTION NO. RDA 76-2
A Resolution of the City Council of the City of Tustin as
the Community Redevelopment Agency ACCEPTING A DRAFT
REDEVELOPMENT PLAN, SUBMITTING SAID PLAN TO THE PLANNING
COMMISSION FOR REVIEW AND REPORT, AND OTHER PROCEDURAL
MATTERS.
Title of Resolution read by Dr. Fleagle.
Moved by Welsh, seconded by Sharp that Resolution No. RDA 76-2
be passed and adopted. Carried. Mr. Schuster abstained.
Moved by Sharp, seconded by Welsh that the Agency appoint
the following officers:
Executive Director - William L. Bopf
Treasurer - Dan Blankenship
Secretary/Clerk - Ruth C. Poe
Redevelopment Authority Attorney - James G. Rourke
And provide authorization to establish the necessary bank
accounts and procedure for disbursement of funds, and
designate their meeting time and place as the same night as
the City Council meetings in the Council Chambers all as
recommended by the City Administrator. Motion carried.
Mr. Schuster abstained.
There being no further business the meeting was declared
adjourned.
Chairman