HomeMy WebLinkAboutRDA 01 MINUTES 08-05-96 RDA NO. 1
8-5-96
MINUTES
REGULAR MEETING OF . .., TUSTIN COMNUNITY REDE~,._~PMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JULY 2.5, 1996
CALL TO ORDER
The meeting was called to order by Chairperson Worley at 7:37 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Tracy Wills Worley, Chairperson
Jeffery M. Thomas, Chairperson Pro Tem
Mike Doyle
Jim Potts
Members Absent: Thomas R. Saltarelli
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. Development
W. Douglas Franks, 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
Valerie Crabill, Chief Deputy City Clerk
Gary Magill, Recreation Superintendent
Gary Veeh, Water Services Manager
Bettie Correa, Senior Personnel Analyst
Approximately 25 in the audience
REGULAHBUSINESB ( ITENB I THROUGH 3 )
1. APPROVAL OF MINUTES - JULY 1, 1996 REGULAR MEETING
It was moved by Thomas, seconded by Potts, to approve the
Redevelopment Agency Minutes of July 1, 1996.
Motion carried 4-0, Saltarelli absent.
APPROVAL OF DEMANDS
It was moved by Thomas, seconded by Potts, to approve Demands in the
amount of $435,583.74.
Motion carried 4-0, Saltarelli absent.
·
AWARD OF BID FOR CONSTRUCTION OF NEWPORT FAMILY AND YOUTH CENTER
(PROJECT NO. 100031)
It was moved by Thomas, seconded by Potts, to award a contract for
construction of the Newport Family and Youth Center, Project No.
100031, to Construct 1 One Corporation, Tustin, in the amount of
$546,898.00, subject to approval of the contract requirements by the
City Attorney and execution by the Executive Director; and
appropriate $56,000.00 from the Redevelopment Agency South Central
Project Area to cover additional services not included in the
REDEVELOPMENT AGENCY Mil
Page 2, 7-15-96
~S
original scope of work.
Motion carried 4-0, Saltarelli absent.
OTH'~R BUSIHESS
COMMERCIAL TRUCK ENFORCEMENT - TUSTIN RANCH ROAD
Agencymember Potts requested the Police Department contact the
California Highway Patrol regarding commercial truck enforcement on
Tustin Ranch Road.
CLOSED SESSION - None
ADJOURNMENT
Chair Worley adjourned the meeting at 7:38.p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, August 5, 1996, at
7:00 p.m. in the Council Chambers. at 300 Centennial Way.
TRACY WILLS WORLEY, CHAIR
PAMELA STOKER, RECORDING SECRETARY