HomeMy WebLinkAboutRDA MINUTES 1987 12 07 MINUTES OF A REGULAR IvEET[NG
OF THE REDEVELOPNENT AGENCY OF
THE CITY OF THSTIN, CALIFORNIA
DECEMBER 7, 1987
1. CALL TO ORDER
The meeting was called to order at 9:00 p.m. by Chairman Edgar in the City
Council Chambers, 300 Centennial Way, Tustin, California.
~ 2. ROLL CALL
: Agency Members Present: Richard B. Edgar, Chairman
Ursula E. Kennedy, Chairperson Pro Tem
Ronald B. Hoesterey
John Kelly
Agency Members Absent: Earl J. Prescott
Others Present: William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Christine Shingleton, Community Dev. Director
Robert Ledendecker, Dir. of Public Works
Charles R. Thayer, Chief of Police
Ronald A. Nault, Finance Director
Royleen A. White, Dir. of Com. & Admin. Srvcs.
Lloyd Dick, Building Official
Susan Jones, Recreation Superintendent
Approximately 30 in the Audience
3. APPROVAL OF MINUTES - NOVEMBER 16, 1987, REGULAR MEETING
It was moved by Kennedy, seconded by Kelly, to approve the Minutes of the
November 16, 1987, Regular Meeting. The motion carried 4-0, Prescott
absent.
~ , 4, AUTHORIZATION TO ADVERTISE FOR BIOS FOR CARPETING AND CABINETRY WORK
WITHIN THE CITY HALL COMPLEX - RESOLUTION NO, RDA 87-17 & RESOLUTION NO,
: RDA 87-18
A request to re-authorize and establish new bid award date for subject
project due to delay in scheduiing of bid documents and coordination with
other work within City Hall complex.
As recommended in the inter-com dated December 2, 1987, prepared by the
Public Works Department/Engineering Division, it was moved by Kennedy,
seconded by Kelly, to adopt the following:
RESOLUTION NO. RDA 87-17 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI-
FICATIONS FOR CARPETING IN THE CIVIC CENTER COMPLEX AND DIRECTING THE
SECRETARY TO ADVERTISE FOR BIDS
RESOLUT10N NO. RDA 87-18 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECI-
FICATIONS FOR CABINETRY IN CITY HALL AND DIRECTING THE SECRETARY TO ADVER-
TISE FOR BIDS
The motion carried 4-0, Prescott absent. 39
~ 5. OTHER BUSINESS
i None.
6. ADJOURNMENT
At 9:01 p.m,, the meeting was adjourned to the next Regular Meeting on
Monday~ December 21, 1987, by unanimous informal consent.
REco iNG MAN