HomeMy WebLinkAboutRDA MINUTES 01-16-95RDA NO. 1
1-16-95
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN, CALIFORNIA
JANUARY 3v 1995
CALL TO ORDER
The meeting was called to order by Chairperson Saltarelli at 8:18 p.m.
at the Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Thomas R. Saltarelli, Chairperson
Jim Potts, Chairperson Pro Tem
Mike Doyle
Jeffery M. Thomas
Tracy A. Worley
Members Absent: None
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
W. Douglas Franks, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
· Robert Ruhl, Field Services Manager
Susan Jones, Recreation Superintendent
Valerie Crabill, Chief Deputy City Clerk
Rita Westfield, Asst. Dir./Com. Development
Dana Kasdan, Engineering Services Manager
Gary Veeh, Water Operations Manager
Rick Zimmer, Redevelopment Program Manager
Dan Fox, Senior Planner
Randy Westrick, Recreation Supervisor
Scott Reekstin, Assistant Planner
Katie Pitcher, Administrative Assistant
Approximately 25 in the audience
REGULAR BUSINESS (ITEMS I THROUGH 5)
1. APPROVAL OF DEMANDS
It was moved by Potts, seconded by Thomas, to approve Demands in
the amount of $51,577.60.
Motion carried 5-0.
APPROVAL OF MINUTES - DECEMBER 5, 1994 REGULAR MEETING AND DECEMBER
20, 1994 SPECIAL MEETING
It was moved by .Potts, seconded by Thomas, to approve the
Redevelopment Agency Minutes of December 5, 1994 and December 20,
1994.
Motion carried 5-0.
AWARD OF CONTRACT, COLUMBUS TUSTIN GYMNASIUM MISCELLANEOUS ATHLETIC
EQUIPMENT
It was moved by Potts, seconded by Thomas, to award contracts for
REDEVELOPMENT AGENCY ~xNUTES
Page 2, 1-3-95
miscellaneous athletic equipment for Columbus Tustin gymnasium as
follows: Tomark Sports, Inc. in the amount of $13,523.00;
Gunther's Athletic in the amount of $3,387.42; Greg Larson Sports
in the amount of $333.52; and Flaghouse Inc. in the amount of
$289.54; for a total amount of $17,533.48.
Motion carried 5-0.
·
AWARD OF CONTRACT, COLUMBUS TUSTIN GYMNASIUM MISCELLANEOUS OFFICE
EQUIPMENT
Agencymember Doyle questioned the excessive cost of the wall clock.
Susan Jones, Recreation Superintendent, clarified that the price
was for four wall clocks.
It was moved by Doyle, seconded by Potts, to award contract for
miscellaneous office equipment for Columbus Tustin gymnasium to
Eastman, Inc. in the amount of $3,711.13.
Motion carried 5-0.
5. YOUTH RECREATIONAL FACILITIES IN SOUTHWEST TUSTIN
It was moved by Doyle, seconded by Worley, to (1) Proceed with all
title and appraisal work for the property at 14722 Newport Avenue;
(2) Notify real property interests at 14722 Newport Avenue of the
City's intent to appraise the subject property; (3) Upon completion
of appraisal and title work for the subject property, return to the
Agency for additional instructions; (4) Proceed with further
negotiations with Tustin Hospital regarding potential development
of a portion of the vacant property at 1101 Sycamore Avenue for
joint recreational facilities; and (5) Continue to monitor the
possible availability of property at 15712 Tustin Village Way as a
site to serve the needs of teenagers and troubled youth. Follow up
on any interest shown by Caltrans in declaring adjacent property to
the north as surplus.
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURAg~NT
Chairperson Saltarelli adjourned the meeting at 8:20 p.m. The next
regular meeting of the Redevelopment Agency was scheduled for Monday,
January 16, 1995, at 7:00 p.m. in the Council chambers at 300 Centennial
Way.
THOMAS R. SALTARELLI, CHAIRPERSON
MARY E. WYNN, RECORDING SECRETARY