HomeMy WebLinkAboutRDA MINUTES 04-04-94 RDA NO. 1
4-4-94
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
I~ARCH 21, 1994
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 7:57 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
Ronald A. Nault, Finance Director
Robert Ruhl, Field Services Manager.
Valerie Whiteman, Chief Deputy City Clerk
Doug Anderson, Transportation Engineer
Dana Kasdan, Engineering Services Manager
Gary Veeh, Water Operations Manager
Approximately 30 in the audience
REGULAR BUSINESS (ITEMS I THROUGH
1. APPROVAL OF MINUTES - MARCH 7, 1994 REGULAR MEETING
It was moved by Puckett, seconded by Saltarelli, to approve the
Redevelopment Agency Minutes of March 7, 1994.
Motion carried 5-0.
2. APPROVAL OF DEMANDS
It was moved by Puckett, seconded by Saltarelli, to approve Demands
in the amount of $44,991.71.
Motion carried 5-0.
3. COLUMBUS TUSTIN GYMNASIUM - GAS MAIN EXTENSION
It was moved by Puckett, seconded by Saltarelli, to approve the
contract for a gas mainline extension along Beneta Way and
authorize the Chair to execute said contract; and that the
expenditure in the amount of $2,197.66 be authorized to be paid
from the Columbus Tustin Gymnasium Project Contingency Fund.
Motion carried 5-0.
OTHER BUSINESS - None
REDEVELOPMENT AGENCY MINUTES
Page 2, 3-21-94
CLOSED SESSION - None
· ~
ADJO~NT
Chairperson Potts adjourned the meeting at 7:57 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, April 4,
1994, 7:00 p.m., at the Council Chambers, 300 Centennial Way.
JIM POTTS, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY