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HomeMy WebLinkAboutRDA 01 MINUTES 02-18-92I. 2. 3. 4. S. 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