The URL can be used to link to this page

Home My WebLink AboutRDA MINUTES 1981 02 17MINUTES OF A REGULAR MEETING OF THE TUSTIN CITY COUNCIL COUNCIL CHAMBERS 300 Centennial Way February 17, 1981 I. CT~T-T. TO ORDER The meeting was called to order by Mayor Saltarelli at 3:34 p.m. following the regular meeting of the Planning Agency. II. Councilpersons Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp Councilpersons Absent: None Others Present: James Rourke, City Attorney Dan Blankenship, City Administrator Mary E. Wynn, City Clerk Eva A. Solis, Deputy City Clerk Bob Ledendecker, City Engineer Michael Brotemarkle, Comm. Dev. Director Roy Gonzales, Personnel Director Royleen White, Community Services Director Ronald Nault, Finance Director Charles R. Thayer, Chief of Police Gary Napper, Administrative Assistant Approximately 10 in the audience III. PROC- LAMATION The proclamation for presentation to Mr. Gene Carter was deferred to later in the meeting, pending his arrival. IVe RECESS It was moved .by Kennedy, seconded by Edgar, to recess to the Rede- velopment Agency meeting at 3:35 p.m. Motion carried 5:0. MINUTES OF A R~GULARMEETING REDEVELOPMENT A~ENCY February 17, 1981 The meeting was called to order by Chairman Saltarelli at 3:35 p.m. 2. Members Present: Edgar, Hoesterey, Kennedy, Saltarelli, Sharp Members Absent: None 3. APPROVAL OFMINUTES - February 2, 1981 It was moved by Shar~, seconded by Edgar, to approve the minutes of the February 2, 1981, meeting. Motion carried 5:0. 4. SESECTION OF CONSULTANT FOR ENGINEERING DESIGN SERVICES As recommended in the memo dated February 11, 1981, prepared by the City Engineer, it was mDved by Edgar, seconded by Sharp, to confirm the City Council's selection of the firm of Governmental Professional Services to perform engineering design services and authorize the expenditure of Redevelopment Agency funds in the amount of $14,650.00 for the following projects: a) Main Street Storm Drain, from E1 Camino Real to "B" Street. b) Main Street Storm Drain from 400' westerly of Centennial Way to Prospect Avenue. c) Sixth Street Storm Drain, from E1 Camino Real to "B" Street. Carried 5:0. 5. It was moved by Edgar, seconded by Kennedy, to adjourn at 3:36 p.m. to the City Council meeting. Motion carried 5:0.