HomeMy WebLinkAboutRDA MINUTES 1992 04 06 MINUTES REGULAR MEETING OF THE TUBTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA APRIL 6, 1992 1. CALL TO ORDER The meeting was called to order by Chairperson Puckett at 8:35 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 Royleen White, Dir./Community & Admin. Services Rita Westfield, Asst. Dir./Comm. Development Dana Kasdan, Engineering Services Manager Doug Anderson, Transportation Engineer Gary Veeh, Water Services Manager Joann Perry, Associate Planner Valerie Whiteman, Chief Deputy City Clerk Approximately 20 in the audience 3. APPROVAL OF MINUTES - MARCH 16, 1992 REGULAR MEETING It was moved by Edqar, seconded by Pontious, to approve the Redevelopment Agency Minutes of March 16, 1992. -- Motion carried 5-0. 4.APPROVAL OF DEMANDS - None 5.STREET LIGHTING - NISSON ROAD It was moved by Edqar, seconded by Pontious, to authorize the Tustin City Council and City staff to administrate the contract and construction for the installation of street lighting along the southerly side of Nisson Road between "B" Street and 400 feet easterly of Pasadena Avenue. Motion carried 5-0. 730-55 6. OTHER BUSINESS - None 7. ADJOURNMENT Mayor Puckett adjourned the meeting at 8:35 p.m. The next regular April 21, 1992, at 7:00 p.m. CHARLES E. PUCKETT, CHAIRPERSON MARY E.W~, RE~ SECRETARY