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RDA MINUTES
10-4-93
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 20, 1993
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 7:50 p.m.
at the Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jim Potts, Chairperson
Thomas R. Saltarelli, Chairperson Pro Tem
Leslie Anne Pontious
Charles E. Puckett
Jeffery M. Thomas
Members Absent: None
Recording Secretary: Mary E. Wynn
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
Robert Ruhl, Field Services Manager
Doug Anderson, Transportation Engineer
Susan Jones, Recreation Superintendent
Katherine Beal, Code Enforcement Officer
Melissa O'Neal, Recreation Supervisor
Valerie Whiteman, Chief Deputy City Clerk
Approximately 30 in the audience
APPROVAL OF MINUTES - SEPTEMBER 7, 1993 REGULAR MEETING
It was moved by Pontious, seconded by Saltarelli, to approve the
Redevelopment Agency Minutes of September 7, 1993.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Pontious, seconded by Saltarelli, to approve
Demands in the amount of $125,681.75.
Motion carried 5-0.
COLUMBUS TUSTIN GYMNASIUM - SOILS INSPECTION AND TESTING
Christine Shingleton, Assistant Executive Director, explained that
a soils inspection and testing contract must be awarded before
construction could proceed on the gymnasium.
It was moved by Puckett, seconded by Pontious, to approve a
Professional Services Agreement for materials and soils inspection
and testing for Columbus Tustin Gymnasium with Construction Testing
and Engineering, Inc. of Corona.
Motion carried 5-0.
6. OTHER BUSINESS - None
REDEVELOPMENT AGENCY MINUTES
Page 2, 9-20-93
7. A~OURNME~
Chairperson Potts adjourned the meeting at 7:50 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, October 4, 1993, 7:00 p.m., at the Council Chambers, 300
Centennial Way.
JIM POTTS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY