HomeMy WebLinkAboutRDA MINUTES 1986 07 07 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JULY 7, 1986
1o CALL TO ORDER
The meeting was called to order at 9:03 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
Eva A. Nave, Acting Recording Secretary
Edward M, Knight, Senior Planner
Robert S, Ledendecker, Director of Public Works
Charles R. Theyet, Chief of Police
Royleen A. White, Dir. of Com. & Admin. Services
Ronald A. Nault, Finance Director
Susan Jones, Recreation Superintendent
Approximately 25 in the audience
3. APPROVAL OF MINUTES- JUNE 16, 1986, REGULAR MEETING
It was moved by Edgar, seconded by Kennedy, to approve Minutes of the
June 16, 1986, Regular Meeting. Motion carried 5-0.
4. ADOPTION OF 1986-87 CITY OF TUSTIN REDEVELOPMENT AGENCY FINANCIAL REPORT -
RESOLUTION NO. RDA 86-7
Per Agency action taken on June 16, 1986, it was moved by Edgar, seconded
by Kennedy, to adopt the following:
RESOLUTION NO. RDA 86-7 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY, ADOPTING THE AGENCY BUDGET AND
APPROPRIATING REVENUE OF THE AGENCY FOR FISCAL YEAR 1986-87
The motion carried 5-0. 29
5. AFFIDAVIT OF DEMANDS
It was moved by Edgar, seconded by Kennedy, to approve Demands in the
amount of $538,542,76 for the month of May, 1986, as recommended by the
Finance Department. Carried 5-0. 60
6o GENERAL SERVICES CONTRACT - KATZ, HOLLIS, COREN & ASSOCIATES, INC.
~ AS recommended in the inter-com dated July 7, 1986, prepared by the Com-
munity Development Department, it was moved by Edgar, seconded by Kennedy,
~ ~ to direct the Agency Chairman to execute the subject contract with Katz,
Hollis, Coren & Associates, Inc., for consultant services on Redevelopment
Agency undertakings.
The Executive Director responded to Agency questions. The motion carried
4-1, Kelly opposed. 45; 86-29
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-7-86
7. AMARD ~ CONTRACT - REDEVELOPMENT AGENCY NEWSLETTER
The Executive Director responded to Agen~ questions regarding the variety
of methods ~ich can be utilized in distribution of the newsletter.
It was then moved by Kennedy, seconded by Edgar, to retain the firm of
Dean Davisson Public Relations to design and produce a quarterly news-
letter promoting Agency activities; and direct the City Attorney to pre-
pare all necessa~ contractual documents as recommended in the inter-com
dated July 7, 1986, prepared by the Community Development Department. The
motion carried 4-1, Kelly opposed. 45; 86-30
8. OTHER BUSINESS
None.
9. ADJOURNMENT
At 9:08 p.m. it was moved by Hoesterey, seconded by Saltarelli, to adjourn
to the next Regular Meeting on July 21, 1986, at 7:00 p.m. Carried 5-0.
/CHAIRMAN