HomeMy WebLinkAboutRDA MINUTES 1992 04 21 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
APRIL 21, 1992
1. CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 7:25 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
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Community Development
Susan Jones, Recreation Superintendent
Randy Westrick, Recreation Supervisor
Julie Carter, Administrative Assistant
Katie Pitcher, AdministratiVe Assistant
Valerie Whiteman, Chief Deputy City Clerk
Approximately 50 in the audience
3. APPROVAL OF MINUTE8 - APRIL 6, 1992 REGULAR MEETING
It was moved by Edqar, seconded by Potts, to approve th~--
Redevelopment Agency Minutes of April 6, 1992.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Edgar, seconded by Ports, to approve Demands in the
amount of $318,154.45.
Motion carried 5-0. 380-10
5. AWARD OF BID FOR MISCELLANEOUS FURNITURE FOR POLICE FACILITY
Christine Shingleton, Assistant Executive Director, reported that at
the March 16 Council meeting, the Agency authorized the advertisement
of bids for certain miscellaneous furniture for the police facility
currently under construction. Based on submitted bids, California
Business Interiors was the lowest bid at $50,550.95.
It was moved by Pontious, seconded by Potts, to authorize the
purchase of miscellaneous furniture for the police facility from
California Business Interiors in the amount of $50,550.95.
Motion carried 5-0. 380-65
6.OTHER BUSINESS - None
7. ADJOURNMENT
Chairperson Puckett adjourned the meeting at 7:26 .m. The next
regular meeting of the Redevelopment Agen y was sche ed for Monday,
May 4, 1992, at 7:00 p.m. ~~~
CHARLES E. PUCKETT, CHAIRPERSON
MARY E. ~NN, ~G SECRETARY