HomeMy WebLinkAboutRDA MINUTES 02-01-931.
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JANUARY 19, 1993
CALL TO ORDER
The meeting was called to order by Chairperson Pontious at 9:13
p.m. at the Tustin Area Senior Center, 200 South "C" Street,
Tustin, California.
2. ROLL CALL
3.
4.
5.
Members Present:
Leslie Anne Pontious, Chairperson
Jim Potts, Chairperson Pro Tem
Charles E. Puckett
Thomas R. Saltarelli
Jeffery M. Thomas
Members Absent:
None
Rec. Secretary Wynn:
Absent
Others Present:
William A. Huston, Exec. 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
Rita Westfield, Asst. Dir./Comm. Development
Robert Ruhl, Field Services Manager
Bettie Correa, Senior Personnel Analyst
Dan Fox, Senior Planner
Susan Jones, Recreation Superintendent
Doug Anderson, Transportation Engineer
Randy Westrick, Recreation Supervisor
Katie Pitcher, Administrative Assistant
Valerie Whiteman, Chief Deputy City Clerk
Approximately 15 in the audience
APPROVAL OF MINUTES - JANUARY 4, 1993 REGULAR MEETING
It was moved by Puckett, seconded by Thomas, to approve the
Redevelopment Agency Minutes of January 4, 1993.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Thomas, to approve Demands in
the amount of $-435,319.30.
Motion carried 5-0.
TUSTIN LIBRARY COSMETIC TREATMENT
Christine Shingleton, Assistant Executive Director, reported staff
had been attempting to schedule meetings with representatives from
each of the County Supervisory offices serving the Tustin area to
discuss more substantive improvements and potential funding
sources. She stated that to date, staff had been unable to
coordinate joint meetings. She said staff was preparing
preliminary elevation sketches illustrating library improvements
compatible with the Civic Center.
It was moved by Puckett, seconded by Thomas, to receive and file
subject report.
Motion carried 5-0.
6. OTHER BUSINESS - None
7. ADJOURNMENT
Chairperson Pontious adjourned the meeting at 9:15 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, February 1, 1993, 7:00 p.m., at the Tustin Area Senior
Center.
LESLIE ANNE PONTIOUS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY