HomeMy WebLinkAboutRDA MINUTES 1991 04 15 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
APRIL 15, 1991
1. CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 7:45 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
r 2. ROLL CALL
Members Present: Charles E. Puckett, Chairperson
Leslie Anne Pontious, Chairperson Pro Tem
Richard Edgar
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
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Royleen White, Dir./Community & Admin. Services
Dan Fox, Senior Planner
Susan Jones, Recreation Superintendent
Valerie Whiteman, Chief Deputy City Clerk
Wendy Hallman, Junior Civil Engineer
Approximately 100 in the audience
3. APPROVAL OF MINUTES - APRIL 1, 1991 REGULAR MEETING
It was moved by Edqar, seconded by Pontious, to approve the
Redevelopment Agency Minutes of April 1, 1991.
~;, Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Edqar, seconded by Pontiox~, to approve Demands in
the amount of $16,352.73.
Motion carried 5-0. 60
5. AUTHORIZATION TO ADVERTISE FOR BIDS - TEMPORARY CITY HALL
IMPROVEMENTS FOR INTERIM POLICE FACILITIES
Dan Fox, Senior Planner, reported that during construction of
improvements to the Civic Center, City Hall would be relocating to
15222 Del Amo and the Police Department would be temporarily moving
into the City Hall facility. Plans and specifications for the
modifications to City Hall to accommodate the Police Department
were ready for bid advertisement.
It was moved by Edqar, seconded by Pontiou~, to approve plans and
specifications for subject project and direct the City Clerk to
advertise for bids.
! Motion carried 5-0.
! 86B
(!~ 6. OTHER BUSINESS
A. MAYOR'S RECEPTION
Chairperson Puckett invited everyone to the Mayor's Reception
in the Clifton C. Miller Community Center directly following
the meeting.
REDEVELOPMENT AGENCY MINUTES
Page 2, 4-15-91
7 · ADJOURNMENT
Chairperson ~ckett adjourned the meeting at 7:48 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, May 6, 1991, at 7:00 p.m.
·
CHARLES E. PUCKETT, C~IRPERSON
/~ E. WY~ RECORDING SECRETARX