HomeMy WebLinkAboutRDA 01 MINUTES 02-18-92I.
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RDA MINUTES
2-18-92
MINUTES
REGULAR MEEZiNG OF THE TUSTIN COMMUNITY &%ADEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 3, 1992
CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 9:00 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Charles E. Puckett, Chairperson
Leslie Anne Pontious, Chairperson Pro Tem
Richard B. Edgar
Jim Potts
Earl J. Prescott
Members Absent:
None
Recording Secretary:
Mary E. Wynn
Others Present:
William A. Huston, Executive Dir./City Manager
James G. Rourke, City Attorney
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Rita Westfield, Assist. Dir./Com. Development
Susan Jones, Recreation Superintendent
Dan Fox, Senior Planner
Gary Veeh, Water Services Manager
Scott Reekstin, Assistant Planner
Valerie Whiteman, Chief Deputy City Clerk
Approximately 20 in the audience
APPROVAL OF MINUTES - JANUARY 20, 1992 REGULAR MEETING
It was moved by Potts, seconded by Edgar, to approve the
Redevelopment Agency Minutes of January 20, 1992.
Motion carried -5-0.
APPROVAL OF DEMANDS
It was moved by Potts, seconded by Edgar, to approve Demands in the
amount of $980,405.13.
Motion carried 5-0.
AWARD OF CONTRACT FOR ARCHITECTURAL SERVICES, COLUMBUS TUSTIN PARR
PHASE 2B NEW GYMNASIUM
It was moved by Edgar, seconded by Pontious, to award the contract
for architectural services for the new gymnasium to the firm of
Anthony and Langford in the amount of $127,000.00.
Motion carried 5-0.
6. OTHER BUSINESS - None
REDEVELOPMENT AG I MINUTES
Page 21 2-3-92
7. ADJOURNMENT
Chairperson Puckett adjourned the meeting at 9:01 P.M. The next
regular meeting of the Redevelopment Agency was scheduled for
Tuesday, February 18, 1992, at 7:00 p.m.
CBARLES E. PUCRETT, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY