Loading...
HomeMy WebLinkAboutRDA 2 MINUTES 02-07-94 ~DA N~[. 2-7-9- MINUTES REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JAi~UARY 17, 1994 CALL TO ORDER The meeting was called to order by.Chairperson Potts ~ 8:25 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./Ciuy Manager James G. Rourke, City Attorney Christine Shingleton, Asst. Executive Director - W. Douglas Franks, Chief of Police Robert Ledendecker, Director of ?ublic Works Ronald A. Nault, Finance Director Rita Westfield, Asst. Dir./Comm. Development Dana Kasdan, Engineering Services Manager Dana Ogdon, Senior Planner Doug Anderson, Transportation Engineer Robert Ruhl, Field Services Manager Valerie Whiteman, Chief Deputy Cisy Clerk Approximately 15 in the audience 3. APPROVAL OF MINUTES - JANUARY 3, 1994 REGULAR MEETING It was moved by Puckett, seconded by Thomas, to 5pprove the Redevelopment Agency Minutes of January 3, 1994. Motion carried 5-0. · APPROVAL OF DEMANDS It was moved by Puckett, Seconded by Thomas, to a~prove Demands in the amount of $1,059,669.78. Motion carried 5-0. 5. PARTICIPATION IN ORANGE COUNTY ECONOMIC DEVELOPMENT CONSORTIUM It was moved by Puckett, seconded by Thomas, to authorize the Agency Executive Director to join the Orange Coun%y Economic Development Consortium. Motion carried 5-0. AUTHORIZATION TO ADVERTISE FOR BIDS FOR FLOOR REPAIRS FOR THE - CLIFTON C. MILLER COMMUNITY CENTER Christine Shingleton, Assistant Executive Director, reported the Clifton C. Miller Community Center flooring was bubbling and the REDEVELOPMENT AGENCY . ~NUTES Page 2, 1-17-94 · leveling compound was lumpy keneath the flooring. Testing was conducted on the floor and a water vapor emission was discovered coming from beneath the existing slab floor. She said these problems had made the flooring unsafe for public use and at the recommendation of the City Attorney, the repairs must~ be bid per public works procedure. She noted the improvements would be partially funded through the City's insurance. It was .moved by Puckett, seconded by Thomas', to approve plans and specificaqions and authorize advertisements for bids for floor repairs for the Clifton C. Miller Community Center, subject to final approval of the ~bid package by the City Attorney. Motion carried 5-0. OTHER BUSINESS - None CLOSED SESSION - None ADJOURNMENT Chairperson Potts adjourned tke meeting at 8:30 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, February 7, 1994, 7:00 p.m., at the Council Chambers, 300 Centennial Way. JIM POTTS, CHAIRPERSON MARY E. WYNN, RECORDING SECRETARY · .