HomeMy WebLinkAboutRDA MINUTES 1991 01 07 MINUTES ·
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN· CALIFORNIA
JANUARY 7, 1991
1. CALL TO ORDER
The meeting was called to order by Chairperson Edgar at 8:40 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California-
2. ROLL CALL
Members present: Richard B. Edgar, Chairperson
Charles E. Puckett, Chairperson Pro Tem
Leslie Anne pontious
Jim Potts
Earl J. Prescott
Members Absent: None
Others present: William A. Huston, Executive Dir./City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Christine Shingleton,.Dir./CommunitY Development
W. Douglas Franks, Chief of Police
Robert Ledendecker, DirectOr of Public Works
Susan Jones, Recreation Superintendent
Valerie Whiteman, Chief Deputy City Clerk
Julie Carter, Administrative Assistant
Approximately 30 in the audience
3. APPROVAL OF MINUTES - DECEMBER 17, 1990 REGULAR MEETING
It was moved by Puckett, seconded by pontious, to approve the
Redevelopment Agency MinutesOf December 17, 19u0.
Motion carried 5-Q.
4. APPROVAL OF DEMANDS
It was moved by Puckett, seconded by pontious, to approve Demands!
in the amount of $271,111.19~
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Motion carried 5-0.
5. CITY HALL RELOCATION - AUTHORIZATION FOR PREPARATION OF TENANT
IMPROVEMENT PLANS
Christine Shingleton, Director of Community Development, reported
this was.a request to authorize the Executive Director to sign an
authorization for. Catellus Development to begin preparation of
tentative improvement plans-for the City Hall relocation site at
15222 Del Amo Avenue. Catellus would begin the improvements after
indemnification by the Agency in the event the lease agreement was
not approved.
It was moved by puckett', seconded by p0ntious, to authorize the
Executive Director to sign an authorization for Catellus to begin
preparation of construction plans for tenant improvements at 15222
Del Amo Avenue.
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Motion carried 5-0..
6. OTHER BUSINESS - None
7. ADJOURNMENT
Chairperson Edgar adjourned the'meeting at 8:45 p.m.
The next regular meeting of the Redevelopment Agency was scheduled
for Monday, January 21, 1991, at 7:00'p.m-
RICHARD B. E · CHASERSON