HomeMy WebLinkAboutRDA MINUTES 1993 04 19 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
APRIL 19, 1993
1. CALL TO ORDER
The meeting was called to order by Chairperson Potts at 7:45 p.m.
at the Tustin Area Senior Center, 200 South "C" Street, Tustin,
California.
2. ROLL CALL
Members Present: Jim Potts, Chairperson
Thomas R. Saltarelli, Chairperson Pro Tem
Leslie Anne Pontious
Jeffery M. Thomas
Members Absent: Charles E. Puckett
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
Rita Westfield, Asst. Dir./Com. Development
Dana Kasdan, Engineering Services Manager
Robert Ruhl, Field Services Manager
Dan Fox, Senior Planner
Dana Ogdon, Senior Planner
Susan Jones, Recreation Superintendent
Gary Magill, Recreation Supervisor
Melissa O'Neal, Recreation Supervisor
Katie Pitcher, Administrative Assistant
Valerie Whiteman, Chief Deputy City Clerk
Approximately 100 in the audience
3. APPROVAL OF MINUTES - April 5, 1993 REGULAR MEETING
It was moved by Pontious, seconded by Thomas, to approve the
Redevelopment~AgenCy Minutes of April 5, 1993.
Motion carried 4-0, Puckett absent.
4. APPROVAL OF DEMANDS
It was moved by Pontious, seconded by Saltarelli, to approve
Demands in the amount of $78,867.71.
Motion carried 4-0, Puckett absent. 380-10
5. AUTHORIZE PURCHASE OF FURNISHINGS FOR PHASE II OF THE CIVIC CENTER
PROJECT
It was moved by Pontious, seconded by Saltarelli, to authorize the
purchase of miscellaneous furniture from the lowest bidder,
California Business Interiors, in the amount of $48,861.78.
Motion carried 4-0, Puckett absent. 380-65
6. OTHER BUSINESS - None
7. ADJOURNMENT
Chairperson Potts adjourned the meeting at 7:45 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, May 3, 1993, 7:00 p.m., at the Tustin Area Senior Center.
JIM~TTS, CHAIRPERSON