HomeMy WebLinkAboutRDA MINUTES 1991 08 05e
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 5, 1991
CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 8:05 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
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
Others Present: William A. Huston, Executive Dir./City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Rita Westfield, Asst. Dir./Community Development
Dan Fox, Senior Planner
Susan Jones, Recreation Superintendent
Valerie Whiteman, Chief Deputy City Clerk
Approximately 20 in the audience
APPROVAL OF MINUTES - JULY 15, 1991 REGULAR MEETING
It was moved by Edgar, seconded by Pontious, to approve the
Redevelopment Agency Minutes of July 15, 1991.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Edgar, seconded by Pontious, to approve Demands in
the amount of $753,414.71.
Motion carried 5-0. 60
INDEPENDENT TESTING LABORATORY AND ASBESTOS CONSULTANT - TUSTIN
CIVIC CENTER EXPANSION/RENOVATION
Christine Shingleton, Assistant Executive Director, reported that
the contract documents for the Civic Center expansion required an
independent testing laboratory and a certified asbestos air monitor
to provide on-site certified inspectors for construction testing
and monitoring throughout the project.
It was moved by Edgar, seconded by Pontious, to authorize contract
services award to Wyman Testing Laboratories, at the hourly rates
specified in an amount not to exceed $50,000.00, subject to the
Executive Director's approval of all contractual documents for
performing as the Agency's independent testing laboratory and
certified asbestos air monitor in conjunction with the Civic Center
expansion project.
Motion carried 5-0.
45
OTHER BUSINESS - None
Chairperson Puckett adjourned the meeting at 8.~0 p.m. The next
regular meeting of the Redevelopment Agency /wRs scheduled for
Monday, August 19, 1991, at 7:00~m/
CHARLES E. PUCKETT, CHAIRPERSON
MARY E.~YNN, R~CORDING SECRETARY