HomeMy WebLinkAboutRDA MINUTES 1989 11 06 MINUTES OF A REGULAR MEETING OF
THE TUSTIN REDEVELOPMENT AGENCY
NOVEMBER 6, 1989
7:00 P.M.
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 11:55p.m.
in the City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
8 Members Present: Ursula E. Kennedy, Chairperson
Richard B. Edgar, Chairperson Pro Tem
Ronald B. Hoesterey
John Kelly
Earl J. Prescott
Members Absent: None
Others Present: William A. Huston, Executive Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Christine Shingleton, Dir./Community Development
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Royleen White, Dir./Conununity & Admin. Services
Daniel Fox, Senior Planner
Valerie Whiteman, Deputy City Clerk
Approximately 30 in the audience
3. APPROVAL OF MINUTES - OCTOBER 16, 1989, REGULAR MEETING
It was moved by HoestereV, seconded by Prescott, to approve the
Minutes of October 16, 1989.
The motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by HoestereV, seconded by Prescott, to approve demands
in the amount of $529,277.73.
The motion carried 5-0. 60
5. AUTHORIZATION FOR PROFESSIONAL SERVICES/INTERIOR DESIGN SERVICES FOR
TUSTIN CIVIC CENTER RENOVATION/EXPANSION
It was moved by Hoesterey, seconded by Prescott, to approve the
agreement for interior design services with Laura McCants and
authorize the Executive Director to execute said agreements subject
to City Attorney approval as to form.
The motion carried 5-0. 45
6. OTHER BUSINESS - None
7. ADJOURNMENT
At 11:55 p.m., the meeting was adjourned to the next Regular Meeting
on November 20, 1989 at 7:00 p.m.
77~ORDING SECRETARY