HomeMy WebLinkAboutRDA 01 MINUTES 07-21-97 RDA NO. 1
7-21-97
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JULY 7, 1997
CALL TO ORDER
The meeting was called to order by Chair Thomas at 8:19 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Jeffery M. Thomas, Chair
Thomas R. Saltarelli, Chair Pro Tem
Mike Doyle
Jim Potts
Tracy Wills'Worley
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney
Christine Shingleton, Asst. Executive Director
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Com. Dev.
Steve Foster, Acting Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike Henley, Director of Community Services
Dana Kasdan, Engineering'Services Manager
Rita Westfield, Asst. Dir./Com. Dev.
Martin Pastucha, Field Services Manager
Beverley White, Deputy City Clerk
Dave Gottlieb, Senior Project Manager
Bettie Correa,. Senior Personnel Analyst
Approximately 45 in the audience
REGULAR BUSINESS (ITEMS i THROUGH 3)
1. APPROVAL OF MINUTES - JUNE 16, 1997 REGULAR MEETING
·
·
It was moved by Potts, seconded by Worley, to approve the
Redevelopment Agency Minutes of June 16, 1997.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Potts, seconded by Worley, to approve Demands in the
amount of $45,661.20.
Motion carried 5-0.
AWARD OF CONTRACT FOR THE DEMOLITION OF THE CASE SWAYNE BUILDING,
1021 EDINGER AVENUE (CIP NO. 700131 DEMO)
It was moved by Potts, seconded by Worley, to award a contract to
William Olson-in the amount of $47,000.00 for the demolition of the
vacant warehouse building located at 1021 Edinger Avenue owned by the
Tustin Community Redevelopment Agency.
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-7-97
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNMENT
Chair Thomas adjourned the meeting at 8:19 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, July 21, 1997, at
7:00 p.m. in the Council Chambers at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY