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HomeMy WebLinkAboutRDA MINUTES 07-03-95 RDA NO. 1 7-3-95 MINUTES ~ REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY CITY OF TUSTIN, CALIFORNIA JUNE 19, 1995 CALL TO ORDER The meeting was called to order by Chairperson Potts at 8:31 p.m. at the Council Chambers, 300 Centennial Way, Tustin, California. ROLL CALL Members Present: Jim Potts, Chairperson Tracy A. Worley, Chairperson Pro Tem Mike Doyle Jeffery M. Thomas Members Absent: Thomas R. Saltarelli Recording Secretary: Mary E. Wynn (Absent) Others Present: William A. Huston, Exec. Dir./City Manager Lois Jeffrey, Interim City Attorney Christine Shingleton, Asst. Executive Director Fred Wakefield, Police Captain Ronald A. Nault, Finance Director Tim Serlet, Director of Public Works Beverley White, Deputy City Clerk Rita Westfield, Asst. Dir./Com. Development Dana Kasdan,' Engineering Services Manager Dan Fox, Senior Planner Gary Veeh, Water Services Manager Bettie Correa, Senior Personnel Analyst Approximately 35 in the audience REG~ BUSINESS (ITEMS I THROUGH 4 ) 1. APPROVAL OF MINUTES - JUNE 5, 1995 REGULAR MEETING It was moved by Worle¥, seconded by Thomas, to approve the Redevelopment Agency Minutes of June 5, 1995. Motion carried 4-0, Saltarelli absent. 2. APPROVAL OF DEMANDS It was moved by Worley, seconded by Thomas, to approve Demands in the amount of $41,265.81. Motion carried 4-0, Saltarelli absent. 3. AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL 1995/96 It was moved by Worley, seconded by Thomas, to authorize the Executive Director of the Agency to continue operations for 1995/96 at an appropriation level not to exceed that of 1994/95 Until such time as the budget process can be completed. Motion carried 4-0, Saltarelli absent. · ACCEPTANCE OF IMP~OVEMENTSAND AUTHORIZING Rh~ORDATION OF NOTICE OF COMPLETION FOR THE COLUMBUS TUSTIN GYMNASIUM PROJECT NO. 590-400- 9999-9530-400029 It was moved.bY Worle¥. seconded by. Thomas, to adopt the following Resolution No. RDA 95-4 accepting the works of improvement and repair and authorizing the recordation of the Notice of Completion and direct the City Clerk to (1) Release the Labor and Materials Payment Bond not sooner than thirty-five (35) days after the date of recordation of the Notice of Completion; and (2) Release the Faithful Performance Bond not sooner than one'year after the date of recordation of' the Notice of Completion: RESOLUTION NO. RDA 95-4 - A RESOLUTION OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY, ACCEPTING CONSTRUCTION OF NEW FACILITIES AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR THE COLUMBUS TUSTIN GYMNASIUM PROJECT NO. 590-400-9999-9530-400029 Motion carried 4-0, Saltarelli absent. OTHER BUSINESS Agencymember Doyle commented on the success of the Community Development Block Grant monies used for residential rehabilitation; and the success of code enforcement efforts in the Southwest area. CLOSED SESSION - None ADJOURNMENT Chairperson Potts adjourned the meeting at 8:35 p.m. The next regular meeting of the Redevelopment Agency was scheduled for Monday, July 3, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. JIM POTTS, CHAIRPERSON MARY E. WYNN, RECORDING SECRETARY