HomeMy WebLinkAboutRDA MINUTES 1991 10 21 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
OCTOBER 21, 1991
1. CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 7:55 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: 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
RoyleenWhite, Dir./Community & Admin. Services
Dana Kasdan, Engineering Services Manager
Katie Pitcher, Administrative Assistant
Valerie Whiteman, Chief Deputy City Clerk
. Approximately 20 in the audience
3. APPROVAL OF.MINUTES - OCTOBER 7, 1991 REGULAR MEETING
It was moved by Potts, seconded by Pontious, to approve the
Redevelopment Agency Minutes of October 7, 1991.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Ports, seconded by Pontious, to approve Demands in:
the amount of $29,693.91.
Motion carried 5-0. 360-82
380-10
5. ANNUAL LANDSCAPE MAINTENANCE PROGRAM - EL CAMINO REAL
It was moved by EdGar, seconded by Pontious, to authorize staff to
prepare specifications and solicit bids for the maintenance of the
parkway within E1 Camino Real between First Street and Newport
Avenue; and authorize staff to extend the present contract with
Landscape West, Inc. through JanUary 1992 to align this contract with
similar work in East Tustin, thereby gaining the benefit of scale
from prospective bidders.
400-45
Motion carried B-O.
6. CITY HALL IMPROVEMENTS FOR INTERIM POLICE FACILITIES; NOTICE OF
COMPLETION
Christine Shingleton, Assistant Executive Director, reported the
project was completed on October 8, 1991.
It Was moved by Pontious, seconded by Edqar, to accept the'
improvements as being complete and adopt the following Resolution No.
RDA 91-17 to record the Notice of Completion and accept the facility
as recommended by the Community'DeveloPment Department:
RESOLUTION NO. RDA 91-17 A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION OF
CONSTRUCTION OF CITY HALL IMPROVEMENTS FOR INTERIM POLICE FACILITIES
Motion carried 5.0. 400-45
7. OTHER BUSINESS - None
REDEVELOPMENT AGENCY MINUTES
Page 2, 10-21-91 ~
8. ADJOURNMENT
Chairperson Puckett adjourned the meeting at 8:00 p.m. The next
regular meeting of the Redevelopment Agency was sched d for Monday,
November 4, 1991, at 7:00 p.m. ~~~
ES E. PUCKETT, CHAIRPERSON
MARY'~, ~RDING SECRETARY