HomeMy WebLinkAboutRDA MINUTES 1985 10 21 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPRENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
OCTOBER 21, 1985
1. CALL TO ORDER
The meeting was called to order at 11:45 p.m. by Chairman Greinke in the
City Council Chambers, 300 Centennial Way, Tustin, California.
,-- 2. ROLL CALL
Agency Members Present: Frank H. Greinke, Chairman
Donald J. Saltarelli, Chairman Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
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
Royleen A. White, Dir. of Com. & Admin. Services
Charles R. Thayer, Chief of Police
Approximately 10 in the audience
3, APPROVAL OF MINUTES
It was moved by Hoestere~,, seconded by Edgar, to approve Minutes of the
October 10, 1985, Adjourned Regular Meeting. Motion carried 5-0.
4, BID AWARD - EL CAMINO REAL LANDSCAPE MAINTENANCE CONTRACT
,.. Porshia Alexander of America, Inc., Covina, was the sole bidder on subject
' p roj ect.
As recommended in the inter-com dated October 15, 1985, prepared by the
Engineering Division, it was moved by Hoesterey, seconded by Edgar, to
award the contract for subject' project to Porshia Alexander of America,
Inc., Covina, for an annual cost of $11,502. The motion carried 5-0.
92
5, APPROVAL OF DEMANDS
It was moved by Hoesterey, seconded by Edgar, to approve demands in the
amount of $130,337.25 for the month of September, 1985, as recommended by
the Finance Director. Carried 5-0. 60
6, OTHER BUSINESS
NODe,
7, ADJOURNNENT
At 11:46 p.m. it was moved by Hoestere , seconded by Edgar, to adjourn to
the next Regular Meeting on Monday, ~Yovember 4, 1985, at 7:00 p,m. The
motion carried 5-0.
CHAZRMAN
RECOR G SECRETLY