HomeMy WebLinkAboutRDA MINUTES 1994 02 22 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 22, 1994
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 8:57 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jim Potts, Chairperson
Thomas R. Saltarelli, Chairperson Pro Tem
Leslie Anne Pontious
Charles E. Puckett
Jeffery M. Thomas
Members Absent: None
Recording Secretary: Mary E. Wynn
Others Present: William A. Huston, Exec. Dir./City Manager
James G. Rourke, City Attorney
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Robert Ruhl, Field Services Manager
Susan Jones, Recreation Superintendent
Bettie Correa, Senior Personnel Analyst
Gary Veeh, Water Operations Manager
Doug Anderson, Transportation Engineer
Anne Bonner, Associate Planner
Irma Hernandez, Administrative Assistant
Judi Rowland, Recreation Supervisor
Randy Westrick, Recreation Supervisor
Valerie Whiteman, Chief Deputy City Clerk
Approximately 10 in the audience
REGULAR BUSINESS ( ITEMS I THROUGH 4 )
1 o APPROVAL OF MINUTES - FEBRUARY 7, 1994 REGULAR MEETING; AND
FEBRUARY 9, 1994 ADJOURNED REGULAR MEETING
It was moved by Puckett, seconded by Pontious, to approve the
Redevelopment Agency Minutes of February 7 and ~'ebruary 9, 1994.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Pontious, to approve Demands
in the amount of $57,623.57.
Motion carried 5-0. 380-10
3. TUSTIN CIVIC CENTER - POLICE DEPARTMENT WEIGHT ROOM AWARD OF
CONTRACT
It was moved by Puckett, seconded by Pontious, to award the
contract for the Police Department Weight Room to Irvine
Engineering Corporation subject to final approval by the City
Attorney, and authorize a transfer of funds from Asset Forfeiture
to the Capital Project Fund in an amount not to exceed the project
budget.
Motion carried 5-0. 910-20
4 · AWARD OF CONTRACT FOR FLOORING REPAIR AT CLIFTON C · MILLER
COMMUNITY CENTER
It was moved by Puckett, seconded by Pontious, to award the
contract for the flooring repair at the Clifton C. Miller Community
Center to Flooring Concepts, subject to final approval of the
contract by the City Attorney, and authorize a change order to
HNTB, Project Manager, for preparation of the bid package,
coordination of the bid advertisement, contract administration and
inspection of the work.
930-10
Motion carried 5-0.
REDEVELOPMENT AGENCY MINUTES
Page 2, 2-22-94
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chairperson Potts adjourned the meeting at 8:57 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, March 7,
1994, 7:00 p.m., at the Council Chambers, 300 Centennial Way.
JIM ~TTS, CHAIRP~'RSON