HomeMy WebLinkAboutRDA MINUTES 1991 08 19 MINUTES
REGULAR MEETING OF THE TUSTIN COMMIUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 19, 1991
CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 8:50 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
Members Absent: Earl J. Prescott
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
Steve Foster, Captain, Police~Department
Robert Ledendecker, Director 0f Public Works
Ronald A. Nault, Finance Director
Royleen White, Dir./Community & Admin. Services
Susan Jones, Recreation Superintendent
Gary Veeh, Operations Services Manager
Rita Westfield, Asst. Dir./Com. Development
ValerieWhiteman, Chief Deputy City Clerk
Gary Magill, Recreation Supervisor
Melissa O'Neal, Recreation Supervisor
Randy Westrick, Recreation Supervisor
Approximately 20 in the audience
3. APPROVAL OF MINUTES - AUGUST 5, 1991 REGULAR MEETING
It was moved by Potts, seconded bv Pontious, to approve the
Redevelopment Agency Minutes of August 5, 1991.
Motion carried 4-0, Prescott absent.
4. APPROVAL OF DEMANDS
It was moved by Potts, seconded bv Pontious, to approve Demands in
the amount of $58,027.51.
Motion carried 4-0, Prescott absent. 60/380-10
5. AMAGANSET WAY STORM DRAIN IMPROVEMENTS
It was moved by Potts, seconded by Pontious, to authorize the City
Council and City staff to administrate the Professional Services
Agreement for the design, contract and construction of the
Amaganset Way storm drain improvements.
Motion carried 4-0, Prescott absent. 45/400-10
6. PUBLIC HEARING, 1991-92 REDEVELOPMENT AGENCY BUDGET
Chairperson Puckett opened the public hearing at 8:50 p.m. There
were no speakers on the subject and the public hearing was closed.
Agency Member Edgar questioned if the design for construction of
the intersection of Irvine Boulevard and Newport Avenue should be
included in this budget.
William Huston, Executive Director, replied that staff would submit
a report addressing projected costs and time frame for that
project.
It was moved by Edqar, seconded by Potts, to adopt the following
Resolution No. RDA 91-14:
RESOLUTION NO. RDA 91-14 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING
THE AGENCY BUDGET AND APPROPRIATING REVENUE OF THE AGENCY FOR THE
FISCAL YEAR 1991-92
REDEVELOPMENT AGENCY MINUTES
Page 2, 8-19-91
Motion carried 4-0, Prescott absent. 60/330-75
7.OTHER BUSINESS - None
8. ADJOURNMENT
Chairperson Puckett adjourned the meeting at 8:53 p.m. The next
regular meeting of the Redevelopment Agency s scheduled for
Tuesday, September 3 1991 a~~~
, , : . .
CHARLES E. PUCKETT, CHAIRPERSON