HomeMy WebLinkAboutRDA 01 MINUTES 01-20-921.
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JANUARY 61 1992
CALL TO ORDER
The meeting was called to order by Chairperson Puckett at 8:50 p.m.
in the City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
3.
4.
S.
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
Christine Shingleton, Asst. Executive Director
W. Douglas Franks, Chief of Police
Robert Ledendecker, Director of Public Works
Ronald A. Nault, Finance Director
Dana Kasdan, Engineering Services Manager
Dan Fox, Senior Planner
Gary Magill, Recreation Supervisor
Becky Stone, Assistant Planner
Randy Westrick, Recreation Supervisor
Katie Pitcher, Administrative Assistant
Valerie Whiteman, Chief Deputy City Clerk
Approximately 120 in the audience
APPROVAL OF MINUTES - DECEMBER 2, 1991 REGULAR MEETING
It was moved by Potts, seconded by Edgar, to approve the
Redevelopment Agency Minutes of December 2, 1991.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Potts, seconded by Edgar, to approve Demands in the
amount of $714,441.16.
Motion carried 5-0.
STREET LIGHTING - NISSON ROAD
It was moved by Edgar, seconded by Pontious, to approve the
installation of street lighting along the southerly side of Nisson
Road between "B" Street and 400 feet easterly of Pasadena Avenue; and
authorize a supplemental budget appropriation in the amount of
$33,800.00 to the 1991-92 Tustin Community Redevelopment Agency
(South -Central Project Area) Capital Improvement Budget.
Motion carried 5-0.
REDEVELOPMENT AGEi... i MINUTES
Page 2, 1-6-92
6. UNDERGROUNDING UTILITIES AT ALLEY (CIVIC CENTER SITE)
It was moved by Prescott, seconded by Pontious, to receive and file
subject report.
Motion carried 5-0.
7. OTHER BUSINESS - None
S. ADJOURNMENT
Chairperson Puckett adjourned the meeting at 8:51 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,
January 20, 1992, at 7:00 p.m.
CHARLES E. PUCKETT, CHAIRPERSON
MARY E. AYNN, RECORDING SECRETARY