HomeMy WebLinkAboutRDA MINUTES 1990 03 19 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTINt CALIFORNIA
MARCH 19, 1990
1. CALL TO ORDER
The meeting was called to order by Chairperson Edgar at 10:35 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin,
California.
2. ROLL CALL
Members Present: Richard B. Edgar, Chairperson
Ursula E. Kennedy, Chairperson Pro Tem
John Kelly
Earl J. Prescott
(Agency position vacant)
Members Absent: None
Others Present: William A. Huston, Executive Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Christins Shingleten, Dir./Community Development
Steve Foster, Police Captain
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Royleen White, Dir./Community & Admin. Services
Susan Jones, Recreation Superintendent
Valerie Whiteman, Acting Chief Deputy City Clerk
Approximately 30 in the audience
3. APPROVAL OF MINUTES - MARCH 5, 1990, REGULAR MEETING
It was moved by Kennedy, seconded by Edgar, to approve the Minutes
of March 5, i990.
The motion carried 4-0.
4. ACCEPTANCE OF PUBLIC IMPROVEMENT FOR CARPETING IN CIVIC CENTER
COMPLEX
It was moved by Kennedy, seconded by Edgar, to authorize the release
of two bonds as follows: Performance Bond No. 189-402J3154 -
$46,152.00 and Labor & Materials Bond No. 189-402J3154 - $23,076.00;
that were required as a part of the contract for carpet installation
at the Civic Center complex.
The motion carried 4-0. 86B
5. UTILITY UNDERGROUNDING AT THE "B" STREET/SIXTH STREET INTERSECTION
It was moved by Kelly, seconded. by Kennedy, to authorize a
supplemental 1989-90 budget appropriation in the amount of
$12,000.00 for the undergrounding of Pacific Bell overhead telephone
facilities across Sixth Street at the "B" Street intersection.
The motion carried 4-0. 104
6. OTHER BUSINESS - NONE
7. ADJOURNMENT
At 10:37 p.m., the meeting was adjourned to the next Regular Meeting
on April 2, 1990, at 7:00 p.m.
CHAIRPERSON/