HomeMy WebLinkAboutRDA MINUTES 1987 02 17 MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
FEBRUARY 17, 1987
1. CALL TO ORDER
The meeting was called to order at 9:20 p.m. by Chairman Saltarelli in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2, ROLL CALL
Agency Members Present: Donald J. Saltarelli, Chairman
Ronald B. Hoesterey, Chairman Pro Tem
Richard B. Edgar
John Kelly
Ursula E. Kennedy
Agency Members Absent: None
Others Present: William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary
James G. Rourke, City Attorney
Robert S. Ledendecker, Public Works Director
Christine Shingleton, Com. Dev. Di rector
Captain Foster, Police Department
Ronald A. Nault, Finance Director
Susan Jones, Recreation Supepintenden{~
Laura Pickup, Assistant Planner
Janet Nester, Administrative Secretary
Approximately 30 in the audience
3. APPROVAL OF MINUTES - FEBRUARY 2, 1987, REGULAR MEETING
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
February 2, 1987, Regular Meeting. Motion carried 5-0.
4. RESOLUTION NO. RDA 87-1 - APPROVING ACQUISITION OF A TELEPHONIC COMMUNICA-
TIONS SYSTEM (Reference City Council Agenda, New Business Item No. 1)
In conjunction with City Council award of bid for purchase of a telephonic
communications system from Fujitsu Business Communications in the amount
of $116,957.00, the Agency was requested to appropriate funds for purchase
Of Same,
As recommended in the inter-com dated February 17, 1987, prepared by the
Executive Di rector, it was moved by Hoesterey, seconded by Edgar, to adopt
the following:
RESOLUTION NO. RDA 87-1 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY APPROVING THE ACQUISITION OF A TELEPHONIC COMMUNICATION SYSTEM
AND DETERMINING THAT THE ACQUISITION IS A BENEFIT TO THE TOWN CENTER PROJ-
ECT AREA AND THERE ARE NO OTHER REASONABLE MEANS OF FINANCING THE PROJECT
The motion carried 5-0. 39
5. SUPPLEMENTAL BUDGET APPROPRIATION - STREET LIGHTING ALONG "C" STREET
On February 2, 1987, City Council approved installation of three street
lights along "C" Street between Main and Third Streets and concluded that
Agency funding should be utilized for same.
Pursuant to the recommendation contained in the inter-com dated
February 9, 1987, prepared by the Public Works Department/Engineering
Division, it was moved by Hoesterey, seconded by Edgar, to authorize sup-
plemental appropriation in the amount of $6,950.00 to the Tustin Community
Redevelopment Agency 1986-87 Budget for street light installation along
"C" Street between Main Street and Third Street; and authorize City staff
to administrate all contracts for same. Motion carried 4-0, Kelly
abstained. 63
REDEVELOPMENT AGENCY MINUTES
Page 2, 2-17-87
6o APPROVAL OF DEMANDS
It was moved by Hoesterey, seconded by Edgar, to approve Demands in the
amount of $836,384.34 for the month of January, 1987, as recommended by
the Finance Department. The motion carried 5-0. 60
7, OTHER BUSINESS
None.
8. ADJOURNMEMT ~
At 9:21 p.m., the meeting was adjourned to the next Regular Meeting on
Monday, March 2, 1987, at 7:00 p.m. by unanimous informal consent.
RECbR~ SECRET~