HomeMy WebLinkAboutRDA 01 MINUTES 01-06-97 MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF' TUSTIN, CALIFORNIA
DECEMBER 16, 1996
RDA 1
1-6-97
CALL TO ORDER
The meeting was called to order by Chair Worley at 8:40 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
Thomas R. Saltarelli
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
George Jeffries, City Treasurer
Elizabeth Binsack, Director of Com. Dev.
Steve Foster, Acting Chief of Police
Ronald A. Nault, Finance Director
~ Mike Henley, Director of Community Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Dev.
Valerie Crabill, Chief Deputy City Clerk
Greg Gubman, Associate Planner
Bettie Correa, Senior Personnel Analyst
Approximately 15 in the audience
REGULAR BUSINESS ( ITEMS '1 THROUGH 3 )
1. APPROVAL OF MINUTES - DECEMBER 2, 1996 REGULAR MEETING
It was moved by Po~ts, seconded by Thomas, to approve the
RedeVelopment Agency Minutes of December 2, 1996.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Potts, seconded by Thomas, to approve Demands in.the
amount of'$38,185.25.
Motion carried 5-0.
PROFESSIONAL SERVICES AGREEMENT FOR THE SYCAMORE AVENUE STORM DRAIN
AND' BLOCK WALL PROJECT FROM NEWPORT'AVENUE TO THE SR-55 FREEWAY (CIP
700149/RDA)
It was moved by Potts, seconded by Thomas, to authorize the City
Council and City staff to adminiStrate a Professional Services
Agreement with the firm of Post, Buckley, Schuh & Jernigan,. Inc. to
provide consulting engineering design services on the subject project
in the amount of $65,450.00.
REDEVELOPMENT AGENCY MxNUTES
Page 10, 12-16-96
Motion carried 5-0.
OTWRR BUSINESS
TUSTIN HIGH SCHOOL FOOTBALL TEAM
Agencymember Ports commended the Tustin High school Football team for
an outstanding season.
CLOSED SESSION - None
ADJO~ '
Chair Worley adjourned the meeting at 8:41 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, January 6, 1997, at
7:00 p.m. in the Council Chambers at 300 Centennial Way.
.PAMELA STOKER, RECORDING SECRETARY
TRACY WILLS WORLEY, CHAIR