HomeMy WebLinkAboutRDA MINUTES 1992 01 06 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JANUARY 6, 1992
1. CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 8:50 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Members Present: Charles E. Puckett, Chairperson __
Leslie Anne Pontious, Chairperson Pro Tem
Richard B. Edgar
Jim Potts
Earl J. Prescott
Members Absent: None
Recording Secretary: Mary E. Wynn
Others Present: William A. Huston, Executive 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
Dana Kasdan, Engineering Services Manager
Dan Fox, Senior Planner
Gary Megill, Recreation Supervisor
Becky Stone, Assistant Planner
Randy Westrick, Recreation Supervisor
Katie Pitcher, Administrative Assistant
Valerie Whiteman, Chief Deputy City Clerk
Approximately 120 in the audience
3. APPROVAL OF MINUTES - DECEMBER 2, 1991 REGULAR MEETING
It was moved by Potts, seconded by Edgar, to approve the
Redevelopment Agency Minutes Of December 2, 1991. ~
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Edqar, to approve Demands in the
amount of $714,441.16.
Motion carried 5-0. 380-10
5. STREET LIGHTING - NISSON ROAD
It was moved by Edqar, seconded by Pontious, to approve the
installation of street lighting along the southerly side of Nisson
Road between "B" Street and 400 feet easterly of Pasadena Avenue; and
authorize a supplemental budget appropriation in the amount of
$33,800.00 to the 1991-92 Tustin Community Redevelopment Agency
(South-Central Project Area) Capital Improvement Budget.
Motion carried 5-0. 730-55
6. UNDERGROUNDING UTILITIES AT ALLEY (CIVIC CENTER SITE)
It was moved by Prescott, seconded by Pontious, to receive and file
subject report. A
Motion carried 5-0. 810-20
7.OTHER BUSINESS - None
8. ADJOURNMENT
Chairperson Puckett adjourned the meeting at 8:51 p.m. The next
regularmeeting of the Redevelopment Agency as shed d for Monday,
LES E. PUCKETT, CHAIRPERSON