HomeMy WebLinkAboutRDA MINUTES 08-16-93 RDA MINUTES
8-16-93
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
AUGUST 2, 1993
CALL TO ORDER
The meeting was called to order by Chairperson Pott~ at 9:08 p.m.
at the Tustin Area Senior Center, 200 South "C" Street, 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
Ronald A. Nault, Finance Director
Bettie Correa, Senior Personnel Analyst
Robert Ruhl, Field Services Manager
Susan Jones, Recreation Superintendent
Doug Anderson, Transportation Engineer
Dan Fox, Senior Planner
Gary Magill, Recreation Supervisor
Randy Westrick, Recreation Supervisor
Irma Hernandez, Administrative Assistant
Katie Pitcher, Administrative Assistant
Valerie Whiteman, Chief Deputy City Clerk
Approximately 40 in the audience
3. APPROVAL OF MINUTES - JULY 19, 1993 REGULAR MEETING
It was moved by Puckett, seconded by Saltarelli, to approve the
Redevelopment Agency Minutes of July 19, 1993.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Saltarelli, to approve Demands
in the amount of $77,376.49.
Motion carried 5-0.
5. CONSULTANT SERVICES AGREEMENT - COTTEN AND BELFON
Christine Shingleton, Assistant Executive Director, reported that
in September 1992, the Agency approved a contract with Cotten and
Selfon for consulting services for the Redevelopment Reuse planning
efforts on MCAS, Tustin. She stated that terms of the agreement
stipulated compensation based on actual time and material costs,
and with the Base Closure and Realignment Commission hearings in
REDEVELOPMENT AGENCY MINUTES
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April 1993, Cotton and Selfon's services were utilized. She stated
that staff recommended approval of total billings to Cotten and
Selfon through June 30, 1993, not to exceed $40,000.00 without
Agency authorization.
Chairperson Pro Tem Saltarelli and Agency Members Pontious and
Thomas commended Cotten and Selfon for their recent services during
the Base Closure and Realignment Commission hearings.
It was moved by Pontious, seconded by Thomas, to approve billings
for Cotten and Selfon of $22,595.13 to date and aUthorize staff
approval up to $40,000.00 in total billings under the existing
contract through June 30, 1994, without further Agency
authorization.
Motion carried 5-0.
OTHER BUSINESS
TASTE OF TUSTIN .
Chairperson Potts commented on the successful Taste of Tustin
event.
B. SUPPORT LOCAL BUSINESSES
Chairperson Potts announced a free'Foot Fair on August 7, 1993,
and encouraged citizens to support local businesses.
CLOSED SESSION
Chairperson Potts announced the Redevelopment Agency would recess
to Closed Session pursuant to Government Code Section 54956.8 to
give instructions to the Agency's negotiator regarding negotiations
with Case Swayne Company concerning the purchase of the property
located at 1021 East Edinger Avenue, Tustin.
Chairperson Potts adjourned the meeting at 9:13 p.m. The next
regular meeting of the R~development Agency was scheduled for
Monday, August 16, 1993, 7:00 p.m., at the Tustin Area Senior
Center.
JIM POTTS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY