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] RDA MINUTES
7-19-93
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JULY 6, 1993
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 8:30 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
Rita Westfield, Asst. Dir./Comm. Development
Rick Brown, Building Official
Richard Zimmer, Redevelopment Program Manager
Dana Kasdan, Engineering Services Manager
Gary Veeh, Water Operations Manager
Doug Anderson, Transportation Engineer
Susan Jones, Recreation Superintendent
Gary Magill, Recreation Supervisor
Randy Westrick, Recreation Supervisor
Valerie Whiteman, Chief Deputy City Clerk
Approximately 20 in the audience
APPROVAL OF MINUTES - JUNE 21, 1993 REGULAR MEETING
It was moved by Puckett, seconded by Thomas, to approve the
Redevelopment Agency Minutes of June 21, 1993.
Motion carried 5-0.
APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Thomas, to approve Demands in
the amount of $408,714.70.
Motion carried 5-0.
STATUS OF COSMOPOLITAN APARTMENTS
It was moved by Pontious, seconded by Thomas, to receive and file
subject, report.
Motion carried 5-0.
REDEVELOPMENT AGENCY MINUTES
Page 2, 7-6-93
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AWARD OF CONTRACT FOR CONSTRUCTION OF COLUMBUS TUSTIN PARK PHASE
2B, COLUMBUS TUSTIN GYMNASIUM
Gary Magill, Recreation Supervisor, reported that eleven bids were
received for the project, and the low bid, $1,629,900.00, was
submitted by Braaksma-Himmelman, Inc.
It was moved by Thomas, Seconded' by Pontious, to award a contract
for the construction of Columbus Tustin Park Phase 2B, the Columbus
Tustin Gymnasium, to Braaksma-Himmelman, Inc. of the City of
Industry in the amount of $1,629,900.00.
Motion carried 5-0.
COUNTY OF ORANGE ALTERNATIVE METHOD OF TAX APPORTIONMENT (TEETER
PLAN)
It was moved by Puckett, seconded by Pontious, to approve non-
participation in the County of Orange Alternative Method of Tax
Apportionment (Teeter Plan).
Motion carried 5-0.
OTHER BUSINESS - None
Chairperson Potts adjourned the meeting at 8:34 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for
Monday, July 19, 1993, 7:00 p.m., at the Tustin Area Senior Center.
JIM POTTS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY