HomeMy WebLinkAboutRDA MINUTES 03-15-93MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
MARCH 1, 1993
1. CALL TO ORDER
The meeting was called to order by Chairperson Pontious at 8:00
p.m. at the Tustin Area Senior Center, 200 South "C" Street,
Tustin, California.
2. ROLL CALL
Members Present:
Leslie Anne Pontious, Chairperson
Jim Potts, Chairperson Pro Tem
Charles E. Puckett
Thomas R. Saltarelli
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
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./Com. Development
Bettie Correa, Senior Personnel Analyst
Dan Fox, Senior Planner
Robert Ruhl, Field Services Manager
Gary Veeh, Water Services Manager
Susan Jones, Recreation Superintendent
Doug Anderson, Transportation Engineer
Randy Westrick, Recreation Supervisor
Valerie Whiteman, Chief Deputy City Clerk
Approximately 30 in the audience
3. APPROVAL OF MINUTES - FEBRUARY 16, 1993 REGULAR MEETING
It was moved by Potts, seconded by Thomas, to approve the
Redevelopment Agency Minutes of February 16, 1993.
Motion carried 5-0.
4. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Thomas, to approve Demands in
the amount of $461,593.64.
Motion carried 5-0.
PURCHASES FOR CITY HALL
Rita Westfield, Assistant Director of Community Development,
reported the Civic Center renovation was scheduled for completion
in August 1993. An inventory of all current furniture had revealed
a need to purchase new and renovate existing furniture for City
Hall. She stated that under provisions of the City's purchasing
ordinance, City purchases through the Orange County Cooperative
Purchasing Program were allowed; however, various required
REDEVELOPMENT AGEN '4INUTES
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6.
7.
furniture were unavailable through the Program and Agency approval
was required to advertise for bids.
Agency/staff discussion followed regarding the financial advantage
of participating in the County Cooperative Purchasing Program.
It was moved by Potts. seconded by Thomas, to adopt the following
Resolution No. RDA 93-01 authorizing participation in the County of
Orange Cooperative Purchasing Program for Steelcase Avenir Product
and accessory Steelcase products for the City Hall; and authorize
the advertisement of bids for miscellaneous furniture for City
Hall:
RESOLUTION NO. RDA 93-01 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING PARTICIPATION IN THE
COUNTY OF ORANGE COOPERATIVE PURCHASING PROGRAM
Motion carried 5-0.
OTHER BUSINESS - None
ADJOURNMENT
Mayor Pontious
meeting of the
15, 1993, 7:00
adjourned the
Redevelopment
p.m., at the
meeting at 8:05 P.M. The next regular
Agency was scheduled for Monday, March
Tustin Area Senior Center.
LESLIE ANNE PONTIOUS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY