HomeMy WebLinkAboutRDA MINUTES 1996 12 16 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 16, 1996
CALL TO ORDER
The meeting was called to order by Chair Worley at 8:40 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Tracy Wills Worley, Chairperson
Jeffery M. Thomas, Chairperson Pro Tem
Mike Doyle
Jim Potts
Thomas R. Saltarelli
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney
Christine Shingleton, Asst. Executive Director
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Com. Dev.
Steve Foster, Acting Chief of Police
Ronald A. Nault, Finance Director
Mike Henley, Director of Community Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Dev.
Valerie Crabill, Chief Deputy City Clerk
Greg Gubman, Associate Planner
Bettie Correa, Senior Personnel Analyst
Approximately 15 in the audience
REGULAR BUSINESS ( ITEMS I THROUGH 3 )
1. APPROVAL OF MINUTES - DECEMBER 2, 1996 REGULAR MEETING
It was moved by Potts, seconded by Thomas, to approve the
Redevelopment Agency Minutes of December 2, 1996.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Thoma.~, to approve Demands in the
amount of $38,185.25.
Motion carried 5-0. 380-10
'3. PROFESSIONAL SERVICES AGREEMENT FOR THE SYCAMORE AVENUE STORM DRAIN
AND BLOCK WALL PROJECT FROM NEWPORT AVENUE TO THE SR-55 FREEWAY (CIP
700 149/RDA)
It was moved by Potts, seconded by Thoma.~, to authorize the City
Council and City staff to administrate a Professional Services
Agreement with the firm of Post, Buckley, Schuh & Jernigan, Inc. to
provide consulting engineering design services on the subject project
in the amount of $65,450.00.
Motion carried 5-0. 400-10
OTHER BUSINESS
TUSTIN HIGH SCHOOL FOOTBALL TEAM
Agencymember Potts commended the Tustin High School Football team for
an outstanding season.
CLOSED SESSION - None
ADJOURNMENT
Chair Worley adjourned the meeting at 8:41 p.m. The next regular meeting
REDEVELOPMENT AGENCY MINUTES
P~g~' 2~ 12'16-96
of the Redevelopment Agency was scheduled for Monday, January 6, 1997, at
7:00 p.m. in the Council Chambers at 300 Centennial Way.
~LA 8TOKER~CRETARY