HomeMy WebLinkAboutRDA MINUTES 1986 06 02 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPRENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JUNE 2, 1986
1. CALL TO ORDER
The meeting was called to order at 8:04 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
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Community Development Director
Robert S. Ledendecker, Director of Public Works
Charles R. Thayer, Chief of Police
Royleen A. White, Dir. of Com. & Admin. Services
Edward M. Knight, Senior Planner
Susan Jones, Recreation Superintendent
Approximately 25 in the audience
3. APPROVAL OF MINUTES - MAY 19, 1986, REGULAR MEETING
It was moved by Hoestere~, seconded by Edgar, to approve Minutes of the
May 19, 1986, Regular Meeting. Motion carried 5-0.
4. COMPLETION OF CITY HALL REMODEL - RESOLUTION NO. RDA 86-3
! As recommended in the inter-com dated June 2, 1986, prepared by the Com-
i " munity Development Department, it was moved by Hoestere~, seconded by
Edgar, to:
1) Adopt the following; and assuming no claims or stop payment notices
are filed within 30 days after date of recordation, authorize payment
of the final 10% retention amount.
RESOLUTION NO. RDA 86-3 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVE-
MENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (CITY HALL
MODIFICATION - ULTIMO GENERAL CONTRACTORS)
Carried 5-0. 39
5.LOAN AGREEMENT, TUSTIN COMMUNITY REDEVELOPRENT AGENCY - SOUTH CENTRAL
PROJECT AREA AND CITY OF TUSTIN (RESCO DEVELOPMENT)
Pursuant to Agency action on January 6, 1986, and as recommended in the
inter-com dated May 28, 1986, prepared by the Finance Department, it was
moved by Hoestere~, seconded by Edgar, to authorize the Chairman and
Recording Secretary to execute subject loan agreement in the amount of
$375,000 between the City and Agency. The motion carried 5-0. (Reference
City Council Minutes of June 2, 1986, page 5.) 45; 86-23
! 6. OTHER BUSINESS
None.
7, ADJOURNMENT
At 8:05 p.m, the meeting was adjourned to the next Regular Meeting on