HomeMy WebLinkAboutRDA MINUTES 1981 09 21 MlNUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
September 21, 1981
1. CALL TO ORDER
The meeting was called to order by Chairman Sharp at 3:44 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
2, ROLL CALL
Agency Members Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp
Agency Members Absent: None
Others Present: James G. Rourke, City Attorney
William A. Huston, City Manager
Mary E. Wynn, City Clerk
Mike Brotemarkle, Comm. Dev. Director
Bob Ledendecker, City Engineer
Roy Gonzales, Personnel Director
Ronald Nault, Finance Director
Royleen White, Community Services Director
Eva Solis, Deputy City Clerk
Nancy Miller, Administrative Aide
Approximately 20 in the audience
APPROVAL OF MINUTES
It was moved by Kennedy, seconded by Edgar, to approve the minutes of the
September 8, 1981, meeting. Motion carried 5-0.
EL CAMINO REAL UNDERGROUND UTILITY DISTRICT NO. 5
RESOLUTION NO. RDA 81-11 - A Resolution of the Tustin Community Redevelop-
ment Agency of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (Placement of Conduit &
Structures for Underground Electrical & Telephone Facilities Within the E1
Camino Real Underground Utility District No. 5 - Pacific Pipeline Con-
struction Co. )
AS recommended in the memo dated September 11, 1981, prepared by the City
Engineer, it was moved by Saltarelli, seconded by Edgar, to adopt Resolu-
tion No. RDA 81-11, and assuming no claims or stop payment notices are
filed within 30 days of the date of recordation of the Notice of Comple-
tion, authorize payment of the final 10% retention amount at that time.
Carried 5-0. 104
In response to Mr. Edgar~s request, the City Engineer provided an esti-
mated timetable as to when poles will be taken down and work completed by
the three utility companies (electric, cable, and telephone).
ADJOURNMENT
It was moved by Hoesterey, seconded by Edgar, to adjourn at 3:46 p.m. to
the next regular meeting on October 5, 1981. Motion carried 5-0.