HomeMy WebLinkAboutRDA 03 MINUTES 03-04-96 RDA NO. 3
MINUTES 3-4-96
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
FEBRUARY 20v 1996
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 9:02 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jim Potts, Chairperson
Tracy A. Worley, Chairperson Pro Tem
Mike Doyle
Thomas R. Saltarelli
Jeffery M. Thomas
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
Fred Wakefield, Police Captain
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike Henley, Director of Community Services
Dana Kasdan, Engineering Services Manager
Valerie Crabill, Chief Deputy City Clerk .
George Jeffries, City Treasurer
·
Gary Veeh, Water Services Manager
Rita Westfield, Asst. Dir./Com. Development
Bettie Correa, Senior Personnel Analyst
Approximately 15 in the audience
IIEGULARBUSINESS ( ITEMS 1 THROUGH
1. APPROVAL OF MINUTES - FEBRUARY 5, 1996 REGULAR MEETING
It was moved by Doyle, 'seconded by Worley, to approve the
Redevelopment Agency Minutes of February 5, 1996.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Doyle, seconded by Worley, to approve Demands in
the amount of $47,120.06.
Motion carried 5-0.
NEWPORT FAMILY AND YOUTH CENTER - AUTHORIZATION FOR CONTRACT
PROJECT MANAGEMENT SERVICES
It was moved by-- Doyle, seconded by Worley, to authorize the
Assistant Executive Director to negotiate and execute an agreement
with Howard, Needles, Tammen and Bergendoff, Inc. (HNTB) for
Project Management Services for the Newport Family and Youth Center
subject to City Attorney approval.
Motion carried 5-0.
OTWRR BUBINESB
NEWPORT FAMILY YOUTH CENTER
Chairperson Potts reported that a sign would be erected at the
Youth Center indicating renovation of the site.
CLOBED ~E~BION - None
AIXTOURN~Lg~
Chairperson Potts adjourned the meeting at 9:03 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, March 4,
1996, at 7:00 p.m. in the Council Chambers at 300 Centennial Way.
JIM POTTS, CHAIRPERSON
PAMELA STOKERv RECORDING SECRETARY